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Nom	Zircon Electrical Services L TD
Adresse	Orchard Business Centre St. Allington Maidstone
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.	14 juin 2023
Company Register Name	Zircon Electrical Services LTD
Company Register Address	Unit P St. Barnabas Close Maidstone ME16 0JZ
Société Numéro de Registre	14253294 Show on Companies House
Statut de Société	actif
Fondé	25 juillet 2022
Accounts	DORMANT next accounts due by 31 octobre 2024 last accounts made up to 31 janvier 2023
Activité (Code NAF)	43210 - Installation électrique
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 (3)

Source: Companies House

Chantrell, Simon Status: Active Notified: 17/06/2023 Date of Birth: 09/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Zircon Ac Group Limited Status: Active Notified: 17/06/2023 Companies House Number: 10252763 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Roper, Steven Status: Ceased Notified: 25/07/2022 Ceased: 17/06/2023 Date of Birth: 02/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chantrell, Simon Allington, Maidstone, England Status: Active Notified: 08/06/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Elisabeth Jayne Maidstone, England Status: Active Notified: 09/10/2023 Role: Secretary

Roper, Steven Allington, Maidstone, Kent, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Zircon Electrical Services L TD

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Persons with Significant Control (3)

Officers (3)