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Jméno	S T Building Services (Forres) LTD
Adresa	31D West Road Greshop Industrial Estate Forres Moray IV36 2GW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	ST Building Services (Forres) Limited
Company Register Address	103 High Street Forres IV36 1AA
Company No.	SC358458 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	43320 Joinery installation
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 (2)

Source: Companies House

Sinclair, Steven Status: Active Notified: 30/11/2016 Date of Birth: 01/1962 Nature of Control

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

Taylor, Kevin Bryce Status: Active Notified: 30/11/2016 Date of Birth: 08/1967 Nature of Control

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

Officers (2)

Source: Companies House

Sinclair, Steven Forres, Scotland Status: Active Notified: 21/04/2009 Date of Birth: 01/1962 Occupation: Builder Role: Director Country of Residence: Scotland Nationality: British

Taylor, Kevin Bryce Elgin, Moray, United Kingdom Status: Active Notified: 21/04/2009 Date of Birth: 08/1967 Occupation: Builder Role: Director Country of Residence: Scotland Nationality: British

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S T Building Services (Forres) LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)