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Nom	Simon Church Electrical Contractor LTD
Adresse	Mill View House Little Farm Whistley Road, Potterne Devizes, Wilts SN10 5TD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 mars 2019
Company Register Name	Simon Church Electrical Contractor Limited
Company Register Address	The Old Post Office Chippenham SN15 3HR
Société Numéro de Registre	04426014 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
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 (2)

Source: Companies House

Church, Beverley Jane Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 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%

Right to appoint and remove directors

Church, Simon Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Church, Beverley Jane Chippenham, Wiltshire, England Status: Active Notified: 26/04/2002 Date of Birth: 01/1968 Occupation: Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Church, Beverley Jane Chippenham, Wiltshire, England Status: Active Notified: 26/04/2002 Date of Birth: 01/1968 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Church, Simon Anthony Chippenham, Wiltshire, England Status: Active Notified: 26/04/2002 Date of Birth: 06/1962 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

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Simon Church Electrical Contractor LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)