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Jméno	Express Electrical Services LTD
Adresa	12 Beech Avenue Chichester West Sussex PO19 3DR
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.	28. říjen 2022
Company Register Name	Express Electrical Services Limited
Company Register Address	9 Vinnetrow Business Park Vinnetrow Road Chichester PO20 1QH
Company No.	03846838 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2021
Sector (SIC)	43210 Electrical installation
Company Register Status	active
Previous Names	Express Electrical Services LTD \| Express Electrical Services
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 (2)

Source: Companies House

Mendoza, Christine Anne Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 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%

Mendoza, Darryll Charles Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 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 (3)

Source: Companies House

Mendoza, Christine Anne Runcton, Chichester, England Status: Active Notified: 23/09/1999 Role: Secretary Nationality: British

Mendoza, Darryll Charles Runcton, Chichester, England Status: Active Notified: 23/09/1999 Date of Birth: 07/1962 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Mendoza, Tom Runcton, Chichester, England Status: Active Notified: 06/09/2021 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Express Electrical Services LTD

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Persons with Significant Control (2)

Officers (3)