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Nom	Essex Electrical & Mechanical Contracts Limited
Adresse	Essex House 10 Lords Court Cricketers Way Basildon SS13 1SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04492497 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Essex Electrical Contractors Ltd Status: Active Notified: 23/07/2016 Nature of Control

Ownership of shares - 75% or more

Milton, Marc Status: Active Notified: 01/02/2021 Date of Birth: 09/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Finch, Christopher Garry 10 Lords Court Cricketers Way, Basildon, Essex Status: Active Notified: 19/08/2002 Date of Birth: 06/1964 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Milton, Dean Louis 10 Lords Court Cricketers Way, Basildon, Essex Status: Active Notified: 19/08/2002 Date of Birth: 09/1970 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Milton, Marc 10 Lords Court Cricketers Way, Basildon, Essex Status: Active Notified: 25/01/2021 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Essex Electrical & Mechanical Contracts Limited

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Persons with Significant Control (2)

Officers (3)