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Jméno	Entire Facility Management Services Limited
Adresa	33 Old Bidston Road Birkenhead Wirral Merseyside CH41 8EL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8. březen 2019
Company Register Address	Kingdom House Newton-Le-Willows WA12 0HF
Company No.	03965213 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Kingdom Services Group Limited Status: Active Notified: 01/09/2018 Companies House Number: 02795197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hodson, Andrew Chapman Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Date of Birth: 03/1957 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%

Withe, Geoffrey Ellison Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Date of Birth: 11/1948 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%

Officers (4)

Source: Companies House

Barton, Agnes Mary Newton-Le-Willows, England Status: Active Notified: 01/09/2018 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barton, Robert John Newton-Le-Willows, England Status: Active Notified: 23/05/2023 Date of Birth: 09/1987 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Barton, Terence Newton-Le-Willows, England Status: Active Notified: 01/09/2018 Date of Birth: 03/1955 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Barton, Terence Newton-Le-Willows, England Status: Active Notified: 01/09/2018 Role: Secretary

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Entire Facility Management Services Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)