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Nom	Ducron Construction (UK) Limited
Adresse	Bank Chambers 1 Central Avenue Sittingbourne ME10 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03584966 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juin 1998
Accounts	DORMANT last accounts made up to 30 juin 2018
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 42220 - Construction de réseaux électriques et de télécommunications
Noms Précédents	Terry Gibbs Limited
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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Source: 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

Douglas, Richard George Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Denne, Ian Martyn Northbourne, Deal, Kent Status: Active Notified: 22/06/1998 Date of Birth: 04/1949 Role: Secretary Nationality: British

Douglas, Richard George Herne Bay, Kent Status: Active Notified: 22/06/1998 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ducron Construction (UK) Limited

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Persons with Significant Control (1)

Officers (2)