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Nom	London Fire Solutions Limited
Adresse	Pentland House Saracen Close Gillingham Business Park Gillingham ME8 0QN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 juillet 2017
Société Numéro de Registre	13117128 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries 43290 - Autres travaux d'installation 43320 - Travaux de menuiserie 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	London Fire Solutions LLP Newable LFS Limited
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

GB Newable Capital Limited Status: Active Notified: 06/01/2021 Companies House Number: 07047521 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%

Officers (4)

Source: Companies House

Barrand, Peter John Gillingham, United Kingdom Status: Active Notified: 06/01/2021 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hannon, James Patrick Gillingham, Kent, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moseshvili, Ketevan Gillingham, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: Estonian

Walsh, Michael Bernard Gillingham, United Kingdom Status: Ceased Notified: 06/01/2021 Ceased: 10/05/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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London Fire Solutions Limited

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Persons with Significant Control (1)

Officers (4)