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Nom	Curley Construction Limited
Adresse	The Stables 2 Hillmorton Wharf Rugby CV21 4PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02717830 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mai 1992
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Curley, Brian Francis Bilton Fields Farm Lane, Rugby, Warwickshire Status: Active Notified: 30/06/1997 Date of Birth: 07/1962 Occupation: Sub Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Curley, Stephen James Rugby, Warwickshire, England Status: Active Notified: 30/06/1997 Date of Birth: 09/1959 Occupation: Sub Contractor Role: Director Country of Residence: England Nationality: British

Curley, Wendy Rugby, Warwickshire, England Status: Active Notified: 25/06/1992 Date of Birth: 10/1958 Occupation: Director And Housewife Role: Secretary Nationality: British

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Curley Construction Limited

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Officers (3)