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Name	D Nebbs Building Contractors LTD
Address	53 Durham Road Gillingham ME8 0JN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	D. Nebbs Building Contractors LTD.
Company Register Address	24 Downsview Kent ME5 0AP
Company No.	04475961 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	43290 - Other construction installation
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
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Persons with Significant Control (1)

Source: Companies House

Nebbs, David John Status: Active Notified: 03/07/2016 Date of Birth: 04/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Nebbs, David John Rainham, Gillingham, Kent Status: Active Notified: 03/07/2002 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pusser, Brian Robert Chatham Status: Active Notified: 03/07/2002 Date of Birth: 04/1947 Role: Secretary Country of Residence: United Kingdom Nationality: British

All Information about:

D Nebbs Building Contractors LTD

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Persons with Significant Control (1)

Officers (2)