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Name	Midway Construction Manageme NT Limited
Address	4th Floor South Central 11 Peter Street Manchester M2 5QR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	1 August 2016
Company Register Name	Zerum Construction Management Limited
Company No.	10189918 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Zerum Construction Management Limited
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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Sources: 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

GB Zerum Consult Limited Status: Active Notified: 24/04/2024 Companies House Number: 08641200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Neville, Gary Alexander Status: Ceased Notified: 19/05/2016 Ceased: 24/04/2024 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Haycocks, Christopher David Manchester, England Status: Active Notified: 21/05/2016 Role: Secretary

Kilbride, Anthony Paul Manchester, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Neville, Gary Alexander Manchester, United Kingdom Status: Ceased Notified: 19/05/2016 Ceased: 24/04/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Midway Construction Manageme NT Limited

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Persons with Significant Control (2)

Officers (3)