All Information about:

Name	Skanska Construction Services Trustee LT D
Address	Maple Cross House Denham Way Maple Cross Rickmansworth WD3 9SW
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.	12 May 2016
Company Register Name	Skanska Construction Services Trustee Limited
Company Register Address	1 Hercules Way Leavesden WD25 7GS
Company No.	02997633 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	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

This data is incorrect?
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 (1)

Source: Companies House

GB Skanska Construction Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04067668 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Fairhead, Dinah Jillian Leavesden, Watford, United Kingdom Status: Active Notified: 08/06/2022 Role: Secretary

Francis, Harvey James Leavesden, Watford, United Kingdom Status: Active Notified: 14/05/2009 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harhara, Mohsin Leavesden, Watford, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lageryd, Par Georg Olov Leavesden, Watford, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Mcginty, John Francis Leavesden, Watford, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pitchers, Nigel John Leavesden, Watford, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 12/1956 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Ponnaganti, Kiran Kumar Leavesden, Watford, United Kingdom Status: Active Notified: 10/09/2021 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Iceton, Ian Gordon, Dr Maple Cross, Rickmansworth, United Kingdom Status: Ceased Notified: 01/03/2011 Ceased: 31/05/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Skanska TAM Limited Status: Active Notified: 06/04/2016 Companies House Number: 08425009 Nature of Control