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Nom	Michael J Lonsdale (Electrical) Limited
Adresse	Unit 1 Langley Quay Waterside Drive Langley SL3 6EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05634142 Show on Companies House
Statut de Société	Dissolved
Fondé	23 novembre 2005
Accounts	SMALL last accounts made up to 30 septembre 2021
Activité (Code NAF)	43210 - Installation électrique
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Herbert, Gary Alfred Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Hoodless, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 Nature of Control

Significant influence or control

GB Michael Lonsdale Limited Status: Active Notified: 06/04/2016 Companies House Number: 05244513 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Herbert, Gary Alfred Waterside Drive, Langley, Berkshire Status: Active Notified: 23/11/2005 Date of Birth: 07/1962 Occupation: Building Services Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Hoodless, Michael John Waterside Drive, Langley, Berkshire Status: Active Notified: 23/11/2005 Date of Birth: 11/1958 Occupation: Building Services Contractor Role: Secretary Country of Residence: England Nationality: British

Hoodless, Michael John Waterside Drive, Langley, Berkshire Status: Active Notified: 23/11/2005 Date of Birth: 11/1958 Occupation: Building Services Contractor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Michael J Lonsdale (Electrical) Limited

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Persons with Significant Control (3)

Officers (3)