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Nom	X21 Building Services LTD
Adresse	C/O Resolve Financial Limited 30 Lathom Road Southport PR9 0JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12014485 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	dissolved
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
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Persons with Significant Control (3)

Source: Companies House

Mundy, Debra Clare Status: Active Notified: 23/05/2019 Date of Birth: 10/1973 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

Mundy, Neil James Status: Active Notified: 07/10/2020 Date of Birth: 12/1970 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

Plane, Thomas Stephen Status: Ceased Notified: 23/05/2019 Ceased: 07/10/2020 Date of Birth: 03/1984 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 (3)

Source: Companies House

Mundy, Debra Clare Wrecclesham, Farnham, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mundy, Neil James Wrecclesham, Farnham, Surrey, England Status: Active Notified: 07/10/2020 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plane, Thomas Stephen Market Harborough, England Status: Ceased Notified: 23/05/2019 Ceased: 07/10/2020 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

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X21 Building Services LTD

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Persons with Significant Control (3)

Officers (3)