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Name	J Hannah Construction and Project Management Services Limited
Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP
VAT ID	no VAT ID available
Company No.	09349374 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hannah, James Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Hannah, James Deeside, Wales Status: Active Notified: 10/12/2014 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hannah, James Deeside, Wales Status: Active Notified: 10/12/2014 Role: Secretary

All Information about:

J Hannah Construction and Project Management Services Limited

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Persons with Significant Control (1)

Officers (2)