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Name	J. Mccann & CO. (Nottm) Limited
Address	Mccann House 110 Nottingham Road Chilwell Nottingham NG9 6DQ
VAT ID	no VAT ID available
Company No.	02096721 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Mccann, John James Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control

Significant influence or control

GB Mccann Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 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 Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1934 Nature of Control

Significant influence or control

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

Significant influence or control

Officers (2)

Source: Companies House

Mccann, John James Beeston, Nottingham, Nottinghamshire, England Status: Active Notified: 22/07/2010 Role: Secretary

Mccann, John James Chilwell, Nottingham, Nottinghamshire, England Status: Active Notified: 15/04/1999 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Nexus Highways Limited Status: Ceased Notified: 31/12/2016 Ceased: 07/06/2019 Companies House Number: 07993446 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%

All Information about:

J. Mccann & CO. (Nottm) Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)