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Jméno	Select Integrated Business Limited
Adresa	Brookside Days Lane, Pilgrims Hatch Brentwood CM15 9SL
VAT ID (DIČ)	no VAT ID available
Company No.	05526163 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	71122 Engineering related scientific and technical consulting activities 96090 Other service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bunker, Michelle Status: Active Notified: 10/08/2016 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bunker, Michelle Louise Pilgrims Hatch, Brentwood, Essex, United Kingdom Status: Active Notified: 31/07/2008 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bunker, Simon Pilgrims Hatch, Brentwood, Essex Status: Active Notified: 03/08/2005 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Denman, Douglas Frederick Woolmongers Lane Blackmore, Ingatestone, Essex Status: Active Notified: 03/08/2005 Date of Birth: 10/1944 Role: Secretary Country of Residence: England Nationality: British

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Select Integrated Business Limited

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Persons with Significant Control (1)

Officers (3)