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Name	Renobuild Services LTD
Address	Unit 12 Webner Estate Ettingshall Road United Kingdom WV2 4DL
VAT ID	no VAT ID available
Company No.	15723155 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	15 May 2024
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings 43290 - Other construction installation 43390 - Other building completion and finishing
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 (2)

Source: Companies House

Balu, Balwinder Status: Active Notified: 15/05/2024 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Gill, Sukhjinder Status: Active Notified: 15/05/2024 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Balu, Balwinder Wolverhampton, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Sukhjinder Singh Wolverhampton, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Renobuild Services LTD

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Persons with Significant Control (2)

Officers (2)