Všechny informace o:

Jméno	Tilbury Douglas Engineering Limited
Adresa	30-40 Eastcheap London EC3M 1HD
VAT ID (DIČ)	no VAT ID available
Company No.	03044398 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	43210 Electrical installation 43220 Plumbing, heat and air-conditioning installation
Company Register Status	active
Previous Names	Interserve Engineering Services Limited Broadreach Food Hygiene Services 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Tilbury Douglas Holdings Limited Status: Active Notified: 27/05/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Interserve Group Holdings Limited Status: Ceased Notified: 25/06/2018 Ceased: 27/05/2022 Companies House Number: 06402005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Interserve Specialist Services (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Gandy, Paul Francis London, England Status: Active Notified: 30/10/2019 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Matthew Clement Hugh London, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mather, Ross Stephen London, England Status: Active Notified: 30/10/2018 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Smith, Martyn James London, England Status: Active Notified: 03/01/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tatton, Craig Nicholas London, England Status: Active Notified: 26/11/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timmins, Declan Anthony Peter London, England Status: Active Notified: 01/04/2020 Role: Secretary

Restall, George Henry London, England Status: Ceased Notified: 01/04/2020 Ceased: 29/09/2023 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Tilbury Douglas Engineering Limited

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Persons with Significant Control (3)

Officers (7)