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Jméno	Insulation & Cladding Services LTD
Adresa	2 Butchers Court 1692-94 High Street Knowle Solihull B93 0LY
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.	2. červenec 2022
Company No.	07192435 Show on Companies House
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 (4)

Source: Companies House

GB Insclad Investments Limited Status: Active Notified: 30/06/2017 Company Registration: 10668969 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Whitehead, Colin William Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control

Significant influence or control

GB Insulation Contracting Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Company Registration: 2767306 (England And Wales) Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ward, John Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 05/1947 Nature of Control

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

Officers (4)

Source: Companies House

Corby, Neil David Birmingham, West Midlands Status: Active Notified: 01/04/2016 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lus, Alpay Wayne Birmingham, West Midlands Status: Active Notified: 01/04/2016 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Andrew John Birmingham Status: Active Notified: 02/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitehead, Colin William Birmingham Status: Active Notified: 17/03/2010 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Insulation & Cladding Services LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)