Toutes les informations sur:

Nom	JB Site Investigations Limited
Adresse	Spring Lodge 172 Chester Road Helsby WA6 0AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10057964 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 3 avril 2022
Activité (Code NAF)	43130 - Forages et sondages
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rsk Environment Limited Status: Active Notified: 01/06/2016 Companies House Number: 00115430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Elms, Claire Ashley Helsby, England Status: Active Notified: 01/06/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Sally Helsby, Cheshire, England Status: Active Notified: 25/07/2019 Role: Secretary

Hinch, Barbara Jane Helsby, Cheshire, England Status: Active Notified: 25/07/2019 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Knighton, Claire Helsby, Cheshire, England Status: Active Notified: 01/06/2016 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mackereth, Stephen James Helsby, Cheshire, England Status: Active Notified: 01/06/2016 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pincher, Scott Helsby, Cheshire, England Status: Active Notified: 22/10/2019 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryder, Alasdair Alan Helsby, England Status: Active Notified: 11/03/2016 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strudwick, Ian Harry Helsby, England Status: Active Notified: 11/03/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

JB Site Investigations Limited

Quick access

Persons with Significant Control (1)

Officers (8)