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Jméno	MAX Scaffold LTD
Adresa	1 Boston Road Gorse Hill Indust. Estate Beaumont Leys Leicester LE4 1AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12. květen 2016
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.	25. červenec 2023
Company No.	09824501 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	43290 Other construction installation
Company Register Status	active
Previous Names	Green Beard 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Effective Energy Group Ltd Status: Active Notified: 29/05/2020 Companies House Number: 09805175 Nature of Control

Ownership of shares - 75% or more

Beardsley, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2020 Date of Birth: 04/1965 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%

Green, David John Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2020 Date of Birth: 01/1969 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 (5)

Source: Companies House

Adams, Shaun Keith Leicester Status: Active Notified: 29/05/2020 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Beardsley, Paul Anthony Leicester, Leicestershire Status: Active Notified: 04/12/2015 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graby, Daniel George Worksop, England Status: Active Notified: 01/12/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, David John Leicester, Leicestershire Status: Active Notified: 04/12/2015 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poole, Nigel Malcolm Leicester, Leicestershire Status: Active Notified: 29/05/2020 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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MAX Scaffold LTD

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Persons with Significant Control (3)

Officers (5)