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Nom	M M Electrical and Building Services Limited
Adresse	Unit 11D Askew Farm Lane Grays RM17 5XR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04193293 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
Noms Précédents	Bridge Construction and Electrical 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Daws, Kevin Status: Ceased Notified: 09/08/2017 Ceased: 01/05/2023 Date of Birth: 04/1968 Nature of Control

Significant influence or control

GB The Bridge Group Bromley Limited Status: Ceased Notified: 01/05/2023 Ceased: 27/02/2024 Companies House Number: 07065157 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Grayston, Nigel Mark Grays, United Kingdom Status: Ceased Notified: 09/06/2016 Ceased: 27/02/2024 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Raza, Syed Hassan Ali Grays, United Kingdom Status: Ceased Notified: 20/07/2023 Ceased: 20/08/2023 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tariq, Raja Jibran Grays, United Kingdom Status: Ceased Notified: 30/11/2023 Ceased: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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M M Electrical and Building Services Limited

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Persons with Significant Control (2)

Officers (3)