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Nom	Engineering Surveying Services Limited
Adresse	Scarborough House Shelford Hill Shelford Nottinghamshire NG12 1ED
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	550 Valley Road Nottinghamshire NG5 1JJ
Société Numéro de Registre	04326454 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil 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: 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

Whitrick, Richard Jonathan Status: Active Notified: 21/11/2016 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Streeter, Andrew Basford Nottingham, Nottinghamshire Status: Active Notified: 09/11/2015 Role: Secretary

Whitrick, Richard Jonathan Shelford Hill, Shelford, Nottingham Status: Active Notified: 21/11/2001 Date of Birth: 02/1965 Occupation: Engineering Surveyors Role: Director Country of Residence: United Kingdom Nationality: British

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Engineering Surveying Services Limited

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Persons with Significant Control (1)

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