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Nom	Testing Services (UK) LTD
Adresse	Unit 6 Ponderosa Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Testing Services (UK) Limited
Société Numéro de Registre	04969148 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43210 - Installation électrique
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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Officers (8)

Source: Companies House

Kettle, Joanne Cathryn Smithies Lane, Heckmondwike, West Yorkshire Status: Active Notified: 26/11/2019 Date of Birth: 06/1970 Occupation: Clerical Officer Role: Director Country of Residence: England Nationality: British

Kettle, Joanne Kathryn Smithies Lane, Heckmondwike Status: Active Notified: 26/11/2019 Occupation: Clerical Officer Role: Director Country of Residence: England Nationality: British

Kettle, Russell Lance Mirfield, West Yorkshire Status: Active Notified: 19/11/2003 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Jonathan Charles Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 19/11/2003 Date of Birth: 09/1961 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Roberts, Jonathan Charles Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 19/11/2003 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Tracey Jayne Smithies Lane, Heckmondwike, West Yorkshire Status: Active Notified: 25/11/2019 Date of Birth: 10/1963 Occupation: Admin Manager Role: Director Country of Residence: England Nationality: British

Wilks, Matthew Dewsbury, England Status: Active Notified: 19/11/2003 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilks, Sarah Louise Smithies Lane, Heckmondwike Status: Active Notified: 25/11/2019 Date of Birth: 05/1963 Occupation: Company Director, Nurse Role: Director Country of Residence: England Nationality: British

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Testing Services (UK) LTD

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Officers (8)