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Jméno	Electrical Power Solutions Construction LTD
Adresa	City Hire Yard Prydwen Road Fforestfach Swansea SA5 4HN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. prosinec 2020
Company Register Name	EPS Construction LTD
Company No.	05375808 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	43210 Electrical installation
Company Register Status	active
Previous Names	Electrical Power Solutions Construction LTD \| EPS Construction 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Persons with Significant Control (1)

Source: Companies House

Williams, Robin David Status: Active Notified: 25/02/2017 Date of Birth: 02/1964 Nature of Control

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Officers (3)

Source: Companies House

Fleming, Jonathan Peter Pembrey, Burry Port, Wales Status: Active Notified: 01/10/2007 Date of Birth: 11/1974 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Fleming, Jonathon Peter Pembrey, Burry Port, Wales Status: Active Notified: 01/07/2009 Date of Birth: 11/1974 Occupation: Electrical Engineers Role: Secretary Country of Residence: United Kingdom Nationality: British

Williams, Robin David Tycoch, Swansea, West Glamorgan Status: Active Notified: 25/02/2005 Date of Birth: 02/1964 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

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