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Nom	Industrial Engineering & Installation Services - EC&I LTD
Adresse	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton CW12 1DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14487613 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques 43210 - Installation électrique
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Industrial Engineering & Installation Services Limited Status: Active Notified: 03/10/2023 Companies House Number: 10878514 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

GB Mr Commissioning Services Ltd Status: Active Notified: 03/10/2023 Companies House Number: Sc595283 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%

Ridge, Andrew Status: Ceased Notified: 16/11/2022 Ceased: 03/10/2023 Date of Birth: 06/1975 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

Moors, Gena Mountbatten Way, Congleton, England Status: Active Notified: 03/10/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Reilly, Marc Mountbatten Way, Congleton, England Status: Active Notified: 03/10/2023 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Ridge, Andrew Mountbatten Way, Congleton, Cheshire, England Status: Active Notified: 16/11/2022 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Industrial Engineering & Installation Services - EC&I LTD

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Persons with Significant Control (3)

Officers (3)