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Name	Cementation Engineering Limited
Address	1 Hercules Way Leavesden WD25 7GS
VAT ID	no VAT ID available
Company No.	11891009 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
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

GB Cementation Skanska Limited Status: Active Notified: 19/03/2019 Companies House Number: 00937574 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dunbar, James Maxwell Leavesden, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Entwistle, Andrew Noel Leavesden, Watford, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leven, Steven Leavesden, Watford, United Kingdom Status: Active Notified: 19/03/2019 Role: Secretary

Muckian, Terry Leavesden, United Kingdom Status: Ceased Notified: 24/09/2021 Ceased: 15/12/2023 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cementation Engineering Limited

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Persons with Significant Control (1)

Officers (4)