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Nom	GEM Environmental Building Services Limited
Adresse	Unit 1001, Highgate Studios Highgate Road London NW5 1TL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 avril 2020
Company Register Address	130 Shaftesbury Avenue London W1D 5EU
Société Numéro de Registre	03893436 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	P & S Plumbing 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: 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 Socius Investments Limited Status: Active Notified: 20/03/2023 Companies House Number: 11875921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Jtmm Investments Limited Status: Ceased Notified: 23/12/2019 Ceased: 23/12/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB P & S Plumbing (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 05617523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB P&S Plumbing (Holdings) Limited Status: Ceased Notified: 23/12/2019 Ceased: 20/03/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barney, Mitchell Edward 2nd Floor, London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Richard John 2nd Floor, London, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Keith 2nd Floor, London, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sidhu, Gurmail Singh 2nd Floor, London, United Kingdom Status: Active Notified: 20/04/2019 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Neville, Michael Patrick 2nd Floor, London, United Kingdom Status: Ceased Notified: 13/09/2018 Ceased: 19/04/2022 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sanderson, Richard Edwin 2nd Floor, London, United Kingdom Status: Ceased Notified: 11/05/2022 Ceased: 09/10/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Limescale Free (GEM) LTD Status: Active Notified: 10/01/2022 Companies House Number: 13827414 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%

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GEM Environmental Building Services Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)