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Name	Clark & Fenn Skanska Limited
Address	1 Hercules Way Leavesden WD25 7GS
VAT ID	no VAT ID available
Company No.	00679167 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	43390 - Other building completion and finishing
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 Skanska Construction Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00191408 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Farmer, Andrew Clive Leavesden, Watford, United Kingdom Status: Active Notified: 01/07/2010 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leven, Steven Leavesden, Watford, United Kingdom Status: Active Notified: 15/01/2007 Date of Birth: 03/1967 Role: Secretary Country of Residence: England Nationality: British

Leven, Steven Leavesden, Watford, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 03/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Head, Jeffrey Denham Way Maple Cross, Rickmansworth Status: Ceased Notified: 09/06/2006 Ceased: 04/12/2009 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

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Clark & Fenn Skanska Limited

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Persons with Significant Control (1)

Officers (4)