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Nom	ASB Modular Site Services Limited
Adresse	Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY3 1FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09643274 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juin 2015
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents	Refurb ONE 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Evans, Andrew David Battlefield Enterprise Park, Shrewsbury, Shropshire, England Status: Active Notified: 10/07/2015 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomkinson, Benjamin Ben Mark Charles Daniel Battlefield Enterprise Park, Shrewsbury, Shropshire, England Status: Active Notified: 10/07/2015 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ASB Modular Site Services Limited

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Persons with Significant Control (2)

Officers (2)