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Nom	Three Counties Steel Buildings Limited
Adresse	11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07251893 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mai 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2019
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
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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Persons with Significant Control (1)

Source: Companies House

Bradshaw, John Andrew Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bradshaw, John Andrew Berry Hill, Droitwich, Worcestershire Status: Active Notified: 01/11/2010 Date of Birth: 05/1954 Occupation: Company Director/ Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Trengove, Sarah Malvern, Worcestershire, United Kingdom Status: Active Notified: 12/05/2010 Date of Birth: 05/1963 Occupation: Sales Director Role: Director Country of Residence: Worcestershire Nationality: British

Trengove, Sarah Berry Hill, Droitwich, Worcestershire Status: Active Notified: 01/11/2010 Date of Birth: 05/1963 Role: Secretary Nationality: British

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Three Counties Steel Buildings Limited

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Persons with Significant Control (1)

Officers (3)