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Nom	KY Mechanical Services Limited
Adresse	Monkey Puzzle House 69-71 Windmill Road Sunbury-On-Thames TW16 7DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11584317 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43290 - Autres travaux d'installation
Statut de Société	dissolved
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

Yates, Kevin Brian Status: Active Notified: 24/09/2018 Date of Birth: 05/1967 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

Yates, Vanessa Jane Status: Active Notified: 24/09/2018 Date of Birth: 04/1965 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

Officers (4)

Source: Companies House

Yates, Karl Reggie Sunbury-On-Thames, Middlesex, England Status: Active Notified: 24/09/2018 Role: Secretary

Yates, Karl Reggie Sunbury-On-Thames, Middlesex, England Status: Active Notified: 22/06/2021 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Yates, Kevin Brian Sunbury-On-Thames, Middlesex, England Status: Active Notified: 24/09/2018 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yates, Vanessa Jane Sunbury-On-Thames, Middlesex, England Status: Active Notified: 24/09/2018 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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KY Mechanical Services Limited

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Persons with Significant Control (2)

Officers (4)