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Nom	M Breen Contractors Limited
Adresse	18A Blackwall Road North Willesborough Ashford TN24 0NU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Gautam House Ruislip Manor HA4 6BP
Société Numéro de Registre	04365082 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

Breen, Martin William Status: Active Notified: 01/02/2017 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Breen, Daniel Ashford, Kent Status: Active Notified: 01/02/2002 Date of Birth: 07/1980 Role: Secretary Country of Residence: England Nationality: British

Breen, Martin William Willesborough, Ashford, Kent, United Kingdom Status: Active Notified: 01/02/2002 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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M Breen Contractors Limited

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Persons with Significant Control (1)

Officers (2)