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Name	Alexander Maltby Construction LTD
Address	109 St. John's Hill London SW11 1SY
VAT ID	no VAT ID available
Company No.	09119616 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Maltby, Alexander O'Neill Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

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

Officers (2)

Source: Companies House

Maltby, Alexander O'Neil London, United Kingdom Status: Active Notified: 08/07/2014 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Rowland, Stuart Charles London, United Kingdom Status: Active Notified: 08/07/2014 Date of Birth: 06/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

All Information about:

Alexander Maltby Construction LTD

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Persons with Significant Control (1)

Officers (2)