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Name	R Builders and Maintenance LTD
Address	64 Semilong Road Semilong Northampton NN2 6BX
VAT ID	no VAT ID available
Company No.	08526995 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 May 2013
Accounts	MICRO ENTITY last accounts made up to 31 May 2021
Sector (SIC)	81100 - Combined facilities support activities
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 (2)

Source: Companies House

Ita, Sajid Ali Status: Active Notified: 15/02/2022 Date of Birth: 12/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Sharma, Raj Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ita, Sajid Ali Northampton, England Status: Active Notified: 15/02/2022 Date of Birth: 12/1980 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: Italian

Sharma, Raj Northampton, England Status: Active Notified: 13/05/2013 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

R Builders and Maintenance LTD

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Persons with Significant Control (2)

Officers (2)