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Jméno	Graham Maintenance LTD
Adresa	42 The Driveway Canvey Island SS8 0AD
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.	7. únor 2019
Company No.	07080560 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Homeferry Consultancy LTD
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Graham, Kevin Leslie Status: Active Notified: 20/06/2023 Date of Birth: 05/1960 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%

Right to appoint and remove directors

Graham, Michele Status: Active Notified: 06/04/2016 Date of Birth: 04/1964 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Graham, Kevin Canvey Island, Essex, England Status: Active Notified: 18/11/2009 Role: Secretary Nationality: British

Graham, Kevin Leslie Canvey Island, Essex, England Status: Active Notified: 01/06/2020 Date of Birth: 05/1960 Occupation: Maintenance Role: Director Country of Residence: England Nationality: British

Graham, Michele Canvey Island, Essex, England Status: Active Notified: 18/11/2009 Date of Birth: 04/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

PLS Engineering LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2020 Companies House Number: 03937999 Nature of Control

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

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Graham Maintenance LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)