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Nom	National Energy Direct Civil Engineering LTD
Adresse	Parkway Longbridge Road Trafford Park Manchester M17 1SN
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.	13 septembre 2020
Company Register Address	67 Chorley Old Road Bolton BL1 3AJ
Société Numéro de Registre	12248905 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Core Link International LTD
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
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Persons with Significant Control (5)

Source: Companies House

GB Kp123 Holdings Ltd Status: Active Notified: 22/06/2020 Companies House Number: 11700533 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%

Power, Keith Status: Active Notified: 08/10/2019 Date of Birth: 04/1964 Nature of Control

Significant influence or control

Stewart, Dean Gary Status: Active Notified: 22/06/2020 Date of Birth: 08/1985 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%

GB Ultra Utility Services Ltd Status: Active Notified: 22/06/2020 Companies House Number: 11145693 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%

Trigger, Ben Robert Status: Ceased Notified: 08/10/2019 Ceased: 11/03/2021 Date of Birth: 06/1991 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Power, Keith Bolton, United Kingdom Status: Active Notified: 08/10/2019 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Dean Gary Bolton, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trigger, Ben Robert Bolton, United Kingdom Status: Ceased Notified: 08/10/2019 Ceased: 11/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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National Energy Direct Civil Engineering LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)