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Name	Pochin Construction LTD
Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
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 EORI-Search 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.	14 May 2016
Company Register Name	Pochin Construction Limited
Company Register Address	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
Company No.	00396388 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	21 June 1945
Accounts	FULL last accounts made up to 28 February 2018
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings 42990 - Construction of other civil engineering projects n.e.c.
Previous Names	Pochin (Contractors) Limited
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 (1)

Source: Companies House

GB Pochin's Limited Status: Active Notified: 01/06/2016 Companies House Number: 00300573 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Adams, Jonathan Henry Liverpool Status: Active Notified: 21/06/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beaumont, Ian Liverpool Status: Active Notified: 31/01/2019 Date of Birth: 12/1965 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Bredenhann, Eduard Willem Liverpool Status: Active Notified: 11/07/2016 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Nicholson, James William Pochin Liverpool Status: Active Notified: 18/03/2014 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rawlings, Nigel Keith Liverpool Status: Active Notified: 01/02/2013 Date of Birth: 03/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rawlings, Nigel Keith Liverpool Status: Active Notified: 31/08/2016 Role: Secretary

Nicholson, Robert Kenneth Heywood Middlewich, Cheshire Status: Ceased Notified: 11/07/2016 Ceased: 31/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Branch VAT Numbers (1)

Pochin Plant LTDBrooks Lane, Middlewich, Cheshire, CW10 0JQ

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Pochin Construction LTD

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Persons with Significant Control (1)

Officers (7)

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