Toutes les informations sur:

Nom	G R Butler Building Services LTD
Adresse	12 Thatchers Wood Longstanton Cambridge CB24 3BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10765994 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mai 2017
Activité (Code NAF)	74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Butler, Geoffrey Roy Status: Active Notified: 17/12/2018 Date of Birth: 05/1957 Nature of Control

Ownership of shares - 75% or more

Butler, Nicola Status: Ceased Notified: 11/05/2017 Ceased: 17/12/2018 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Butler, Geoffrey Roy Cambridge, England Status: Active Notified: 11/05/2017 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: English

Butler, Nicola Jane Cambridge, England Status: Active Notified: 11/05/2017 Role: Secretary

Toutes les informations sur:

G R Butler Building Services LTD

Quick access

Persons with Significant Control (2)

Officers (2)