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Jméno	Complete Commissioning Services Limited
Adresa	25 Willow Green Liverpool L25 4RR
VAT ID (DIČ)	no VAT ID available
Company No.	08328452 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c. 71200 Technical testing and analysis
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 (2)

Source: Companies House

Young, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1982 Nature of Control

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

Young, Gemma Status: Active Notified: 29/11/2016 Date of Birth: 09/1982 Nature of Control

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

Officers (1)

Source: Companies House

Young, Andrew Liverpool, Merseyside, England Status: Active Notified: 12/12/2012 Date of Birth: 09/1982 Occupation: Commissioning Engineer Role: Director Country of Residence: England Nationality: British

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Complete Commissioning Services Limited

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Persons with Significant Control (2)

Officers (1)