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Nom	CET Structures LTD.
Adresse	3 Boundary Court Willow Farm Business Park Castle Donington Leicestershire DE74 2UD
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.	16 août 2018
Company Register Address	Homeserve Castle Donington WS2 7BN
Société Numéro de Registre	02527130 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques 81100 - Activités combinées de soutien lié aux bâtiments 82200 - Activités de centres d'appels
Statut de Société	active
Noms Précédents	CET Group Holdings Limited Construction Testing Solutions Group HOL Dings LIM CET Safehouse Limited CET Group Limited
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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Officers (7)

Source: Companies House

Kasmir, Nicholas Walsall, England Status: Active Notified: 22/10/2021 Date of Birth: 06/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Maughan, Anna Walsall, England Status: Active Notified: 22/10/2021 Role: Secretary

Phillips, David Walsall, West Midlands, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rollings, Steven John Walsall, England Status: Active Notified: 05/12/2024 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Blair, Colin Walsall, England Status: Ceased Notified: 01/08/2022 Ceased: 28/11/2024 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eglinton, Peter Damian Willow Farm Business Park, Castle Donington Status: Ceased Notified: 01/04/2017 Ceased: 16/08/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitzie, John Walsall, England Status: Ceased Notified: 22/10/2021 Ceased: 31/12/2023 Date of Birth: 01/1954 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

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Toutes les informations sur:

CET Structures LTD.

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (5)