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Nom	Active Inspection Services LTD
Adresse	Beechwood Bungalow Cwmynysminton Road Aberdare Rct CF44 0UP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Active Inspection Services Limited
Société Numéro de Registre	05436824 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
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Persons with Significant Control (1)

Source: Companies House

Boutkam, Steven Alan Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Boutkam, Melanie Cwmynysminton Road, Aberdare, Rhondda Cynon Taff Status: Active Notified: 26/04/2005 Role: Secretary Nationality: British

Boutkam, Steven Alan Cwmynysminton Road, Aberdare, Rhondda Cynon Taff Status: Active Notified: 26/04/2005 Date of Birth: 09/1957 Occupation: Engineering Inspector Role: Director Country of Residence: Wales Nationality: British

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Active Inspection Services LTD

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Persons with Significant Control (1)

Officers (2)