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Nom	Appleby Building and Engineering Services LTD.
Adresse	Appleby House 6A Saint Germains Lane Marske By The Sea Redcar TS11 7LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05355709 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43320 - Travaux de menuiserie 52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Appleby Building Services LTD
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

Goldstraw, Jordan Status: Active Notified: 01/10/2017 Date of Birth: 05/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Goldstraw, Joseph Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Goldstraw, Joseph 6a St Germains Lane, Marske By The Sea Redcar, North Yorkshire Status: Active Notified: 07/02/2005 Date of Birth: 08/1960 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Goldstraw, Sharon Jeanette 6a St Germains Lane, Marske By The Sea Redcar, North Yorkshire Status: Active Notified: 07/02/2005 Date of Birth: 11/1964 Occupation: Engineer Role: Secretary Nationality: British

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Appleby Building and Engineering Services LTD.

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Persons with Significant Control (2)

Officers (2)