Toutes les informations sur:

Nom	Corporate Environmental Built Engineering Services LTD
Adresse	West Cottage 99 Church Road Addlestone KT15 1SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04980696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	33140 - Réparation d'équipements électriques 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

This data is incorrect?
Source: 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 (2)

Source: Companies House

Mills, Avril Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thurley, Wayne Barrie Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mills, Avril 99 Church Road, Addlestone, Surrey Status: Active Notified: 05/01/2004 Date of Birth: 04/1970 Occupation: Pre-School Teacher Role: Secretary Nationality: British

Thurley, Wayne Barrie 99 Church Road, Addlestone, Surrey Status: Active Notified: 20/01/2004 Date of Birth: 05/1967 Occupation: Building Services Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Corporate Environmental Built Engineering Services LTD

Quick access

Persons with Significant Control (2)

Officers (2)