Všechny informace o:

Jméno	Andy Stevens Electrical LTD
Adresa	9 Fields Close Winterborne Whitechurch Blandford Forum Dorset DT11 0AQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Andy Stevens Electrical Limited
Company Register Address	Leanne House Weymouth DT4 9UX
Company No.	06450427 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	43210 Electrical installation
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Stevens, Andrew Martin Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 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%

Stevens, Jane Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 09/1973 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 (2)

Source: Companies House

Stevens, Andrew Martin Winterborne Whitechurch, Blandford Forum, Dorset, England Status: Active Notified: 11/12/2007 Date of Birth: 01/1970 Role: Secretary Country of Residence: England Nationality: British

Stevens, Andrew Martin Weymouth, United Kingdom Status: Active Notified: 11/12/2007 Date of Birth: 01/1970 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Andy Stevens Electrical LTD

Quick access

Persons with Significant Control (2)

Officers (2)