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Nom	UK Facility Management LTD
Adresse	Unit 30A Thames Industrial Park East Tilbury Tilbury RM18 8RH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	27 avril 2020
Société Numéro de Registre	12552106 Show on Companies House
Noms Précédents	Kings Mechanical & Electrical LTD Crown Mechanical & Electrical LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

King, David Status: Active Notified: 02/04/2024 Date of Birth: 01/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

King, David Karl Status: Ceased Notified: 08/04/2020 Ceased: 08/10/2020 Date of Birth: 01/1998 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%

Right to appoint and remove directors

King, Karl Gordon Status: Ceased Notified: 08/04/2020 Ceased: 08/10/2020 Date of Birth: 12/1971 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%

Right to appoint and remove directors

GB Kings Group Of Companies Ltd Status: Ceased Notified: 08/10/2020 Ceased: 02/04/2024 Companies House Number: 12928927 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

King, David Karl Basildon, Essex Status: Active Notified: 08/04/2020 Date of Birth: 01/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Karl Gordon Basildon Status: Ceased Notified: 08/04/2020 Ceased: 02/04/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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UK Facility Management LTD

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Persons with Significant Control (4)

Officers (2)