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Nom	Dale Building Maintenance LTD
Adresse	Haldon House Cardiff Road Glan-Y-Llyn Taffs Well CF15 7QD
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.	12 juin 2023
Société Numéro de Registre	02048625 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Dale Services Group Limited Status: Active Notified: 31/01/2023 Companies House Number: 14533460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Iwan Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 05/1955 Nature of Control

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

Price, Jeffrey Lucas Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 02/1956 Nature of Control

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

Officers (4)

Source: Companies House

Davies, Iwan Cardiff Road, Glan Y Llyn, Taffs Well Status: Active Notified: 04/09/1991 Date of Birth: 05/1955 Occupation: Surveyor Role: Director Country of Residence: Wales Nationality: British

Davies, Jonathan James Cardiff Road, Glan Y Llyn, Taffs Well Status: Active Notified: 20/07/2019 Date of Birth: 04/1986 Occupation: Operations Manager Role: Director Country of Residence: Wales Nationality: British

Porch, James Mathew Cardiff Road, Glan Y Llyn, Taffs Well, Cardiff Status: Active Notified: 06/01/2022 Date of Birth: 06/1976 Occupation: Business Services Director Role: Director Country of Residence: Wales Nationality: British

Preston, Kevin Cardiff Road, Glan Y Llyn, Taffs Well, Cardiff Status: Active Notified: 06/01/2022 Date of Birth: 12/1970 Occupation: Commercial Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB School Maintenance Services Limited Status: Active Notified: 28/02/2023 Companies House Number: 02448682 Nature of Control