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Nom	Constantine Limited
Adresse	20-26 Sandgate Street London SE15 1LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 août 2023
Société Numéro de Registre	00948446 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Constantine Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00649369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Akers-Douglas, Dominic Lovett Mill Lane, Godalming, Surrey, England Status: Active Notified: 05/10/2010 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, Luke London Status: Active Notified: 01/07/2015 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barber, Richard Norman London Status: Active Notified: 20/09/1991 Role: Secretary Nationality: British

Peck, Graham Charles London Status: Active Notified: 11/02/2020 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, John David London, England Status: Active Notified: 01/01/2021 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Twomey, Nicholas Frank London Status: Active Notified: 14/06/2021 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williamson, Paul Desmond London Status: Active Notified: 24/05/2004 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Timothy James London Status: Ceased Notified: 13/05/1996 Ceased: 14/03/2024 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wingate & Johnston Limited Status: Active Notified: 06/04/2016 Companies House Number: 00080697 Nature of Control