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Nom	1ST Place Surveying Limited
Adresse	Cwg House Gallamore Lane Market Rasen LN8 3HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09957782 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2020
Activité (Code NAF)	74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Allen, David Steven Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Allen, Lorraine Melanie Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Allen, David Steven Market Rasen, England Status: Active Notified: 05/05/2017 Date of Birth: 11/1965 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Brason, David Market Rasen, England Status: Active Notified: 01/09/2023 Role: Secretary

Allen, Lorraine Melanie Market Rasen, England Status: Ceased Notified: 15/06/2016 Ceased: 19/09/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Decorean Projects Limited Status: Active Notified: 01/09/2019 Companies House Number: 10211786 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 Decorean Contractors LTD Status: Ceased Notified: 07/07/2021 Ceased: 14/10/2021 Companies House Number: 13417421 Nature of Control

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

GB S&A Build LTD Status: Ceased Notified: 01/09/2021 Ceased: 18/10/2021 Companies House Number: 12525372 Nature of Control

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

Toutes les informations sur:

1ST Place Surveying Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)