All Information about:

Name	Thames Valley Construction & Property Maintenance Limited
Address	41 Fairway Avenue Tilehurst Reading RG30 4QA
VAT ID	no VAT ID available
Company No.	13655079 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings 43390 - Other building completion and finishing
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: 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

Chrobnik, David Jonathan Peter Status: Active Notified: 30/09/2021 Date of Birth: 05/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barnes, Ellen Tilehurst, Reading, England Status: Active Notified: 01/11/2021 Date of Birth: 12/1983 Occupation: Relationship Manager Role: Director Country of Residence: England Nationality: British

Chrobnik, David Jonathan Peter Tilehurst, Reading, England Status: Active Notified: 30/09/2021 Date of Birth: 05/1984 Occupation: Builder Role: Director Country of Residence: England Nationality: British

All Information about:

Thames Valley Construction & Property Maintenance Limited

Quick access

Persons with Significant Control (1)

Officers (2)