Toutes les informations sur:

Nom	Guardian Maintenance LTD
Adresse	Unit 1, Brook Farm Northampton Road Cosgrove Northants MK19 7BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Guardian Maintenance Limited
Company Register Address	5a The Hollows, Winslow Road Milton Keynes MK17 0PD
Société Numéro de Registre	07102174 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	35300 - Production et distribution de vapeur et d'air conditionné
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Wilson, Mark Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wilson, Elaine Little Horwood, Milton Keynes, England Status: Active Notified: 11/12/2009 Role: Secretary

Wilson, Mark Pury End, Towcester, Northampton, England Status: Active Notified: 11/12/2009 Date of Birth: 02/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Guardian Maintenance LTD

Quick access

Persons with Significant Control (1)

Officers (2)