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Nom	Electrical Test (Midlands) Limited
Adresse	20 Morston Court Kingswood Lake Cannock WS11 8JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05126996 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	43210 - Installation électrique
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Compliance Group Limited Status: Active Notified: 29/10/2024 Companies House Number: 12351374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Nadine Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 10/1972 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%

Jones, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 12/1970 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%

Officers (4)

Source: Companies House

Campion, Phil Cannock, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jones, Nadine Cannock, Staffordshire, United Kingdom Status: Active Notified: 08/10/2008 Date of Birth: 10/1972 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Jones, Nadine Cannock, Staffordshire, United Kingdom Status: Active Notified: 13/05/2004 Date of Birth: 10/1972 Role: Secretary Country of Residence: England Nationality: British

Jones, Richard James Cannock, Staffordshire, United Kingdom Status: Active Notified: 13/05/2004 Date of Birth: 12/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Electrical Test (Midlands) Limited

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Persons with Significant Control (3)

Officers (4)