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Name	Mccann Civil Contracting LTD
Address	Mccann House 110 Nottingham Road Chilwell NG9 6DQ
VAT ID	no VAT ID available
Company No.	08325564 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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
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Persons with Significant Control (4)

Source: Companies House

GB Mccann Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01059082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mccann, John James Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2019 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Mccann, John Peter Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2019 Date of Birth: 06/1934 Nature of Control

Significant influence or control

Mccann, Mary Ellen Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2019 Date of Birth: 09/1939 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Mccann, John James Beeston, Nottingham, Nottinghamshire, England Status: Active Notified: 11/12/2012 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Mccann Civil Contracting LTD

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Persons with Significant Control (4)

Officers (1)