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Nom	GB Electrical and Building Services LTD
Adresse	Unit 21 Beech Business Park Tillington Road Hereford HR4 9QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05392639 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43290 - Autres travaux d'installation 43320 - Travaux de menuiserie
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 (3)

Source: Companies House

GB Gb Corporate Holdings Limited Status: Active Notified: 15/03/2021 Companies House Number: 13182436 Nature of Control

Ownership of shares - 75% or more

GB Chargemaster Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Companies House Number: 06720009 Nature of Control

Ownership of shares - 75% or more

Pickering, Terence Martin Status: Ceased Notified: 17/05/2019 Ceased: 07/08/2020 Date of Birth: 03/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adams, Shane Tillington Road, Hereford, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Edwards, Matthew Ernest Tillington Road, Hereford, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenall, Christopher Tillington Road, Hereford, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenall, Christopher Tillington Road, Hereford, United Kingdom Status: Active Notified: 07/08/2020 Role: Secretary

Stedman, Mark Albert Tillington Road, Hereford, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Electrical and Building Services LTD

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Persons with Significant Control (3)

Officers (5)