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Nom	Wessex Electricals (Shaftesbury) Limited
Adresse	Wessex Hse, Wincombe Lane, Shaftesbury, SP7 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01053323 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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 (1)

Source: Companies House

GB Wessex Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02457125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (7)

Source: Companies House

Connelly, Liam James Wincombe Lane,, Shaftesbury, Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Andrew Roger Wincombe Lane,, Shaftesbury, Status: Active Notified: 04/02/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Harry, Donna Louise Wincombe Lane,, Shaftesbury, Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lowe, Charles Richard Wincombe Lane,, Shaftesbury, Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Alistair Wincombe Lane,, Shaftesbury, Status: Active Notified: 02/09/1998 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Simon Donhead St Andrew, Shaftesbury Status: Ceased Notified: 02/09/1998 Ceased: 30/08/2024 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Simon Donhead St Andrew, Shaftesbury Status: Ceased Notified: 27/11/1999 Ceased: 30/08/2024 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Exwes8 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 Companies House Number: 05491565 Nature of Control