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Nom	WS Engineering Services Limited
Adresse	17 Common Lane Troston Bury St Edmunds Suffolk IP31 1EY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	W S Engineering Services Limited
Company Register Address	Suite 0591, Unit D3 Mod Village Baron Way Bury St. Edmunds CA6 4BU
Société Numéro de Registre	05378982 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2019
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Gpa Klm 24 Ltd Status: Active Notified: 15/10/2024 Companies House Number: 15710786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wright, John Frank Status: Ceased Notified: 01/03/2023 Ceased: 15/10/2024 Date of Birth: 03/1963 Nature of Control

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

Wright, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2024 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Mortimer, Karen Lilwyn Kingmoor Business Park, Carlisle, England Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Wright, John Frank Troston, Bury St Edmunds Status: Ceased Notified: 01/03/2005 Ceased: 15/10/2024 Date of Birth: 03/1968 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Sarah Marie Louise Troston, Bury St Edmunds Status: Ceased Notified: 01/03/2005 Ceased: 15/10/2024 Date of Birth: 11/1971 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Sarah Marie Louise Troston, Bury St Edmunds Status: Ceased Notified: 01/03/2005 Ceased: 15/10/2024 Occupation: Builder Role: Secretary Nationality: British

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WS Engineering Services Limited

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Persons with Significant Control (3)

Officers (4)