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Nom	Logistical Building Services (Electrical) LTD
Adresse	Five Oaks Farm Winchester Road Shedfield Southampton SO32 2HS
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.	22 juin 2022
Company Register Name	Logistical Building Services (Electrical) Limited
Société Numéro de Registre	03742805 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	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

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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 Logistical Building Services Holdings Ltd Status: Active Notified: 11/11/2020 Companies House Number: 12949585 Nature of Control

Significant influence or control

Significant influence or control as firm

Hiscock, Colin William Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Date of Birth: 06/1941 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dade, Adam Edward Shedfield, Southampton, England Status: Active Notified: 01/10/2017 Date of Birth: 02/1981 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

Hiscock, Colin William Shedfield, Southampton, England Status: Active Notified: 01/12/2008 Date of Birth: 06/1941 Occupation: Plumbing + Electrical Contractor Role: Director Country of Residence: England Nationality: British

Williams, Hilary Anne Shedfield, Southampton, England Status: Active Notified: 21/04/2008 Date of Birth: 10/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Logistical Building Services (Electrical) LTD

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Persons with Significant Control (2)

Officers (3)