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Nom	SBS EOT Limited
Adresse	Amon House Heckington Business Park Station Road Sleaford NG34 9JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15073482 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 août 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

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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

Baker, Wayne Status: Active Notified: 15/08/2023 Date of Birth: 07/1974 Nature of Control

Significant influence or control as trust

Exton, Barry Malcolm Status: Active Notified: 15/08/2023 Date of Birth: 12/1970 Nature of Control

Significant influence or control as trust

White, Richard Andrew Status: Active Notified: 15/08/2023 Date of Birth: 05/1982 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Baker, Wayne Sleaford, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Exton, Barry Malcolm Sleaford, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Richard Andrew Sleaford, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sleaford Building Holdings Limited Status: Active Notified: 30/08/2023 Companies House Number: 09147870 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

SBS EOT Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)