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Nom	Curran IT & Electrical Services Limited
Adresse	Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH
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.	9 septembre 2020
Company Register Address	2 Station Road West Oxted RH8 9EP
Société Numéro de Registre	04762965 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	33140 - Réparation d'équipements électriques
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 (2)

Source: Companies House

GB Curran Packaging Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01490666 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Davis, Geoffrey Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

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

Officers (5)

Source: Companies House

Blowes, Stephen Peter Lower Dunton Road, Bulphan, Essex Status: Active Notified: 13/05/2003 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curran, Jeremy Victor Oxted, Surrey Status: Active Notified: 13/05/2003 Date of Birth: 05/1966 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Curran, Jeremy Victor Oxted, Surrey Status: Active Notified: 13/05/2003 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curran, Victor George Michael John Ightham, Sevenoaks, Kent Status: Active Notified: 13/05/2003 Date of Birth: 03/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Geoffrey Brentwood, Essex, United Kingdom Status: Active Notified: 25/05/2004 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Curran IT & Electrical Services Limited

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Persons with Significant Control (2)

Officers (5)