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Nom	BFE Electrical LTD
Adresse	1 Michaelson Square Livingston West Lothian EH54 7DP
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.	11 mai 2016
Company Register Address	4th Floor 58 Waterloo Street West Calder G2 7DA
Société Numéro de Registre	SC405999 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2021
Activité (Code NAF)	33140 - Réparation d'équipements électriques 33200 - Installation de machines et d'équipements industriels
Statut de Société	liquidation
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 (4)

Source: Companies House

Whiteman, Emma Status: Active Notified: 09/04/2019 Date of Birth: 06/1954 Nature of Control

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

Mccormick, John Status: Ceased Notified: 01/03/2019 Ceased: 03/03/2020 Date of Birth: 10/1967 Nature of Control

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

Whiteman, Emma Status: Ceased Notified: 24/08/2016 Ceased: 01/03/2019 Date of Birth: 06/1954 Nature of Control

Significant influence or control

Whiteman, Roderick Edward Status: Ceased Notified: 24/08/2016 Ceased: 30/09/2016 Date of Birth: 12/1949 Nature of Control

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

Officers (2)

Source: Companies House

Whiteman, Emma Glasgow Status: Active Notified: 24/08/2011 Role: Secretary

Whiteman, Emma Glasgow Status: Active Notified: 20/12/2014 Date of Birth: 06/1954 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British