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Name	ITH Construction Limited
Address	Rowlands View Templeton Narberth SA67 8RG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	08518328 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
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 (4)

Source: Companies House

GB I & Jh Holdings Limited Status: Active Notified: 10/02/2023 Companies House Number: 14640806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gdh (Holdings) Limited Status: Ceased Notified: 01/05/2017 Ceased: 18/04/2019 Companies House Number: 07778287 Nature of Control

Ownership of shares - 75% or more

Harries, Ian Thomas Philip Status: Ceased Notified: 18/04/2019 Ceased: 28/01/2022 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harries, Julie Margaret Status: Ceased Notified: 28/01/2022 Ceased: 10/02/2023 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Harries, Ian Thomas Philip Narberth, Pembrokeshire, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Harries, Julie Margaret Narberth, Pembrokeshire Status: Active Notified: 08/04/2020 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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ITH Construction Limited

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Persons with Significant Control (4)

Officers (2)