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Nom	IN-Site Electrical Distributors Limited
Adresse	Unit 9 Alvis Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	15 Lanchester Way Royal Oak Industrial Estate Daventry NN11 8PH
Société Numéro de Registre	03223463 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47430 - Commerce de détail de matériels audio/vidéo en magasin spécialisé
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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Source: Companies House

Berrill, Neville Kieron Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control

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Berrill, Neville Kieron Daventry, Northants Status: Active Notified: 24/10/1996 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kempson, Stacy Lee Catesby Grange, Daventry Status: Active Notified: 11/07/1996 Date of Birth: 05/1973 Occupation: Manager Role: Secretary Nationality: British

Kempson, Stacy Lee Daventry, Northamptonshire, England Status: Active Notified: 11/07/1996 Date of Birth: 05/1973 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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IN-Site Electrical Distributors Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)