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Nom	GYB Services Limited
Adresse	280 Fifers Lane Norwich NR6 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04897142 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 81210 - Nettoyage courant des bâtiments
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Great Yarmouth Borough Council Status: Active Notified: 06/04/2016 Nature of Control

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

GB Norse Commercial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02888808 Nature of Control

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

Officers (6)

Source: Companies House

Boyce, Paula Norwich, Norfolk, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 09/1967 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Galliford, Justin Frederick Lloyd Charles Norwich, Norfolk, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 12/1978 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Maddox, Nicholas Paul Norwich, Norfolk, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 04/1966 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Silverwood, Christopher Alan Norwich, Norfolk, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 07/1964 Occupation: Director Of Operation Services Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Paul Anthony George Norwich, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 09/1987 Occupation: Senior Parliamentary Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Wainwright, Trevor John St Andrews Business Park, United Kingdom Status: Ceased Notified: 14/07/2014 Ceased: 06/07/2015 Occupation: Councillor Role: Director Country of Residence: England Nationality: English

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GYB Services Limited

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Persons with Significant Control (2)

Officers (6)