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Jméno	SES (Building Services) Limited
Adresa	Yorkon House New Lane Huntington York YO32 9PT
VAT ID (DIČ)	no VAT ID available
Company No.	00747942 Show on Companies House
Previous Names	Housing Association Management Limited
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Shepherd Building Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00653663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Collins, Jonathan Mark Huntington, York, England Status: Active Notified: 10/07/2017 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Goforth, Martin Ian Huntington, York, England Status: Active Notified: 01/01/2017 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Goforth, Martin Ian Huntington, York, England Status: Active Notified: 01/01/2017 Role: Secretary

Rose, Janet Huntington, York, England Status: Active Notified: 30/01/2009 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

SES (Building Services) Limited

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Persons with Significant Control (1)

Officers (4)