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Nom	M J B Electrics LTD
Adresse	50 Valliers Wood Road Sidcup Kent DA15 8BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	M J B Electrics Limited
Société Numéro de Registre	04633468 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
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

Basquil, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Basquil, Michael John Sidcup, Kent, England Status: Active Notified: 10/01/2003 Date of Birth: 10/1974 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Basquil, Nicola Sidcup, Kent Status: Active Notified: 28/02/2018 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Basquil, Sarah Christine Bexley, Kent Status: Active Notified: 10/01/2003 Role: Secretary Nationality: British

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M J B Electrics LTD

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Persons with Significant Control (1)

Officers (3)