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Nom	Electrical Compliance and Safety LTD
Adresse	Unit 1, Earlstrees Court Earlstrees Industrial Estat Corby NN17 4AX
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 mai 2016
Company Register Address	13-14 Flemming Court Castleford WF10 5HW
Société Numéro de Registre	09468049 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
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 Ptsg Access And Safety Limited Status: Active Notified: 21/05/2021 Companies House Number: 03233894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mcgowan, Nicola Status: Ceased Notified: 30/06/2016 Ceased: 21/05/2021 Date of Birth: 06/1974 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%

Mcgowan, Peter Status: Ceased Notified: 30/06/2016 Ceased: 21/05/2021 Date of Birth: 04/1967 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%

Officers (6)

Source: Companies House

Coates, Adam John Castleford, England Status: Active Notified: 21/05/2021 Role: Secretary

Irvine, John Alexander Castleford, England Status: Active Notified: 13/05/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Teasdale, Paul William Castleford, England Status: Active Notified: 21/05/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Varty, Nikhil Madhukar Castleford, England Status: Active Notified: 13/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Low, David James St Clair Earlstrees Industrial Estate, Corby, England Status: Ceased Notified: 28/02/2018 Ceased: 21/05/2021 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: Irish

Mcgowan, Peter Castleford, England Status: Ceased Notified: 03/03/2015 Ceased: 13/05/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Total Environmental Complian CE Limited Status: Active Notified: 08/10/2018 Companies House Number: 03134746 Nature of Control