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Nom	Cemplas LTD
Adresse	Cemplas House 25A Breakfield Ullswater Industrial Estate Coulsdon CR5 2HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02162247 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Waterproofing & Concrete Repairs 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Blencowe, Anthony James Status: Active Notified: 21/06/2019 Date of Birth: 09/1959 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%

Blencowe, Liam Status: Active Notified: 25/03/2020 Date of Birth: 01/1991 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%

Blencowe, Tracey Maxine Status: Active Notified: 21/06/2019 Date of Birth: 12/1962 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%

GB Cemplas Waterproofing And Concrete Repairs Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2019 Companies House Number: 00963334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Blencowe, Anthony James Ullswater Industrial Estate, Coulsdon, Surrey, United Kingdom Status: Active Notified: 30/11/1999 Date of Birth: 09/1959 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Blencowe, Liam Anthony Ullswater Industrial Estate, Coulsdon, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blencowe, Tracey Maxine Ullswater Industrial Estate, Coulsdon, Surrey, United Kingdom Status: Active Notified: 08/12/2004 Date of Birth: 12/1962 Role: Secretary Nationality: British

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Cemplas LTD

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Persons with Significant Control (4)

Officers (3)