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Nom	Exeter Grab Hire Limited
Adresse	1 & 2 Mulberry Court Lustleigh Close, Matford Business Park Marsh Barton Trading Estate Exeter EX2 8PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09696845 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Statut de Société	active
Noms Précédents	Faco987 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Delve, Emily Anne Marsh Barton Trading Estate, Exeter, Devon, England Status: Active Notified: 21/07/2015 Date of Birth: 04/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hadley, Steven Eric Paul Marsh Barton Trading Estate, Exeter, Devon, England Status: Active Notified: 21/07/2015 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Richard Wynford Marsh Barton Trading Estate, Exeter, England Status: Ceased Notified: 21/07/2015 Ceased: 01/06/2021 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Exeter Grab Hire Limited

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Persons with Significant Control (1)

Officers (3)