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Nom	GB Industrial Services Group Limited
Adresse	James House Yew Tree Way Golborne Warrington WA3 3JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13457306 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 71122 - Activités d'ingénierie
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Lord, Stephen John Status: Active Notified: 15/06/2021 Date of Birth: 09/1964 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Murphy, Kevin Gerald Status: Active Notified: 15/06/2021 Date of Birth: 10/1970 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

GB Scirocco Group Limited Status: Active Notified: 15/06/2021 Companies House Number: 13332582 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 (2)

Source: Companies House

Lord, Stephen John Golborne, Warrington, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Kevin Gerald Golborne, Warrington, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Queensbridge (PSV) LTD Status: Active Notified: 25/10/2021 Companies House Number: 02412402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

GB Industrial Services Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)