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Nom	Clive Ekin Building Services LTD
Adresse	Pyesbury Cottage St Helena Boroughbridge York YO51 9AG
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.	7 septembre 2020
Company Register Name	Clive Ekin Building Services Limited
Company Register Address	Queensgate House Harrogate HG1 5PD
Société Numéro de Registre	04817056 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	Clive Elkin Building Services 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 (2)

Source: Companies House

Ekin, Clive George Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

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

Ekin, Daryll Anthony Thomas Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

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

Officers (3)

Source: Companies House

Ekin, Clive George Saint Helena, Boroughbridge, York, North Yorkshire Status: Active Notified: 01/07/2003 Date of Birth: 03/1948 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Ekin, Daryll Anthony Thomas Church Lane, Boroughbridge, North Yorkshire Status: Active Notified: 03/04/2006 Date of Birth: 08/1959 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Ekin, James William Thomas Knaresborough, England Status: Active Notified: 01/09/2015 Date of Birth: 04/1988 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Clive Ekin Building Services LTD

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Persons with Significant Control (2)

Officers (3)