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Nom	C L M Services Limited
Adresse	24 Kelvin Road Seacombe Wirral CH44 7JW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	C.L.M. Services Limited
Société Numéro de Registre	03214324 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures 43290 - Autres travaux d'installation
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Hayes, Carol Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 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%

Right to appoint and remove directors

Hayes, Stephen Kendrick Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hayes, Carol Thingwall, Wirral, Merseyside, United Kingdom Status: Active Notified: 27/06/1996 Date of Birth: 07/1954 Occupation: Company Secretary Role: Secretary Country of Residence: Gb-England Nationality: British

Hayes, Christopher Wallasey, Merseyside, England Status: Active Notified: 30/04/2019 Date of Birth: 01/1980 Occupation: Draughtsman Role: Director Country of Residence: England Nationality: British

Hayes, Matthew Wallasey, Merseyside, England Status: Active Notified: 30/04/2019 Date of Birth: 04/1983 Occupation: Metal Worker Role: Director Country of Residence: England Nationality: British

Hayes, Stephen Kendrick Thingwall, Wirral, Merseyside, United Kingdom Status: Active Notified: 27/06/1996 Date of Birth: 06/1953 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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C L M Services Limited

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Persons with Significant Control (2)

Officers (4)