All Information about:

Name	Brancepeth Bricklaying & Building Services Limited
Address	14 Pringle Place New Brancepeth Durham DH7 7JB
VAT ID	no VAT ID available
Company No.	06336816 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 August 2007
Sector (SIC)	43290 - Other construction installation
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Jones, Derek Status: Active Notified: 07/04/2016 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Jones, Angela Brancepeth, Durham Status: Active Notified: 08/08/2007 Role: Secretary Nationality: British

Jones, Derek Brancepeth, Durham Status: Active Notified: 08/08/2007 Date of Birth: 03/1965 Occupation: Bricklayer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Brancepeth Bricklaying & Building Services Limited

Quick access

Persons with Significant Control (1)

Officers (2)