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Nom	Muddiman Building Services Limited
Adresse	488 Fair Oak Road Fair Oak Eastleigh Hampshire SO50 7AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 4 Shelley Farm Shelley Lane Romsey SO51 6AS
Société Numéro de Registre	06367656 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	Muddiman Build Serv. LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Muddiman, Mark Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Muddiman, Rachael Caroline Status: Active Notified: 08/10/2018 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Muddiman, Mark Anthony Ower, Romsey, Hampshire, England Status: Active Notified: 11/09/2007 Date of Birth: 06/1967 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Muddiman, Rachael Caroline Ower, Romsey, Hampshire, England Status: Active Notified: 02/11/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Muddiman Building Services Limited

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Persons with Significant Control (2)

Officers (2)