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Jméno	Ellis Maintenance Services LTD
Adresa	3B High Street Studley Warwickshire B80 7HN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8. září 2021
Company Register Name	Ellis Maintenance Services Limited
Company Register Address	11 Roman Way Business Centre Droitwich WR9 9AJ
Company No.	05582386 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2020
Sector (SIC)	43210 Electrical installation 43220 Plumbing, heat and air-conditioning installation 43320 Joinery installation 43330 Floor and wall covering
Company Register Status	liquidation
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 (1)

Source: Companies House

Ellis, Philip Anthony Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

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

Officers (3)

Source: Companies House

Ellis, Phillip Anthony Studley, England Status: Active Notified: 05/10/2005 Date of Birth: 03/1971 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Ellis, Tracy Jane Studley, England Status: Active Notified: 05/10/2005 Date of Birth: 05/1966 Occupation: Secretary Role: Secretary Country of Residence: England Nationality: British

Ellis, Tracy Jane Studley, England Status: Active Notified: 06/10/2006 Date of Birth: 05/1966 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Ellis Maintenance Services LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)