Všechny informace o:

Jméno	Complex Industrial Access Solutions LTD
Adresa	9 Dovey Court Ingleby Barwick Stockton-On-Tees TS17 5EN
VAT ID (DIČ)	no VAT ID available
Company No.	10249093 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	active
Sector (SIC)	71129 Other engineering activities 81229 Other building and industrial cleaning activities
Previous Names	Total Livery 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
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Persons with Significant Control (3)

Source: Companies House

Turkington, Mark John Status: Active Notified: 11/05/2024 Date of Birth: 05/1984 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%

Young, Matthew Robert Status: Active Notified: 24/06/2016 Date of Birth: 11/1996 Nature of Control

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

Young, Michelle Louise Status: Active Notified: 01/08/2021 Date of Birth: 06/1967 Nature of Control

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

Officers (4)

Source: Companies House

Turkington, Mark John Newark, England Status: Active Notified: 11/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Young, Matthew Robert Ingleby Barwick, Stockton-On-Tees, England Status: Active Notified: 24/06/2016 Date of Birth: 11/1996 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Young, Michelle Louise Ingleby Barwick, Stockton-On-Tees, England Status: Active Notified: 01/08/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Michelle Louise Ingleby Barwick, Stockton-On-Tees, England Status: Active Notified: 22/09/2021 Role: Secretary

Všechny informace o:

Complex Industrial Access Solutions LTD

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Persons with Significant Control (3)

Officers (4)