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Jméno	R F Building Services (Essex) LTD
Adresa	16 Latimer Drive Basildon Essex SS15 4AD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Milford House 78 High Street Benfleet SS7 2PB
Company No.	09198525 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	41202 Construction of domestic buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Frow, Richard Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Frow, Richard Basildon, Essex, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Frow, Richard Basildon, Essex, United Kingdom Status: Active Notified: 01/09/2014 Role: Secretary

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R F Building Services (Essex) LTD

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Persons with Significant Control (1)

Officers (2)