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Name	Complete Building Company (GB) Limited
Address	Axholme House North Street Crowle Scunthorpe DN17 4NB
VAT ID	no VAT ID available
Company No.	04230164 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Axholme Secretaries Limited North Street, Crowle, Scunthorpe, England, DN17 4NB Status: Active Notified: 11/06/2001 Role: Corporate-Secretary Companies House Number: 03409221

Axholme Secretaries Limited, Crowle, Scunthorpe, North Lincolnshire, England Status: Active Notified: 11/06/2001 Role: Secretary Nationality: British

Yusuf, Ibrahim Moosa Crowle, Scunthorpe Status: Active Notified: 04/12/2013 Date of Birth: 12/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: Indian

Axholme Directors Limited North Street, Crowle, Scunthorpe, England, DN17 4NB Status: Ceased Notified: 19/05/2005 Ceased: 04/12/2013 Role: Corporate-Director Companies House Number: 03409221

Bloomsbury Directors Limited Kingsway House, 103 Kingsway, Holborn, WC2B 6AW Status: Ceased Notified: 07/06/2001 Ceased: 11/06/2001 Role: Corporate-Nominee-Director

Bloomsbury Secretaries Limited Kingsway House, 103 Kingsway, Holborn, WC2B 6AW Status: Ceased Notified: 07/06/2001 Ceased: 11/06/2001 Role: Corporate-Nominee-Secretary

Cooper, John Christopher West Melton, Rotherham Status: Ceased Notified: 29/04/2003 Ceased: 19/05/2005 Occupation: Metal Trader Role: Director Country of Residence: England Nationality: British

Mullet, Paul Kimberworth, Rotherham Status: Ceased Notified: 01/07/2001 Ceased: 15/05/2002 Occupation: Consultant Role: Director Nationality: British

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Complete Building Company (GB) Limited

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Officers (8)