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Name	Igloo Construction and Project Management LTD
Address	Flat 1 Romney House Abbey Park Beckenham BR3 1QA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	2, The Grange Manor Flat 2, The Grange Manor, Horley RH6 8QQ
Company No.	07288774 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects 43999 - Other specialised construction 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

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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 (1)

Source: Companies House

Mostaani, Hamid Status: Active Notified: 10/07/2016 Date of Birth: 11/1952 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Mostaani, Angela Doris Horley, Surrey, England Status: Active Notified: 18/06/2010 Role: Secretary

Mostaani, Hamid Abbey Park, Beckenham, Kent, United Kingdom Status: Active Notified: 18/06/2010 Date of Birth: 11/1952 Occupation: Civil Engineer & Project Manager Role: Director Country of Residence: England Nationality: British

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Igloo Construction and Project Management LTD

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Persons with Significant Control (1)

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