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Name	UK Total Building Solutions LTD
Address	142-143 Parrock Street Gravesend DA12 1EY
VAT ID	no VAT ID available
Company No.	11277446 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c. 86230 - Dental practice 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 (2)

Source: Companies House

Stefanov, Martin Status: Active Notified: 27/03/2018 Date of Birth: 06/1984 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%

Stefanova, Radost Mollova Status: Active Notified: 27/03/2018 Date of Birth: 11/1984 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%

Officers (2)

Source: Companies House

Stefanov, Martin Gravesend, Kent, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Stefanova, Radost Mollova Gravesend, Kent, United Kingdom Status: Active Notified: 27/03/2018 Role: Secretary

All Information about:

UK Total Building Solutions LTD

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Persons with Significant Control (2)

Officers (2)