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Nom	Seven Building Services LTD
Adresse	Flat 65, Garlands House Ashley Road Epsom KT18 7BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11147824 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	43390 - Autres travaux de finition
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 (2)

Source: Companies House

Venes, Jack David Status: Active Notified: 28/02/2022 Date of Birth: 12/1991 Nature of Control

Ownership of shares - 75% or more

Venes, Mark David Status: Ceased Notified: 12/01/2018 Ceased: 28/02/2022 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Venes, Jack David Epsom, England Status: Active Notified: 01/09/2021 Date of Birth: 12/1991 Occupation: Building Surveyor Role: Director Country of Residence: England Nationality: English

Venes, Mark David Ewell, Epsom, Surrey, England Status: Active Notified: 28/02/2022 Date of Birth: 04/1956 Occupation: Builder Role: Director Country of Residence: England Nationality: English

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Seven Building Services LTD

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Persons with Significant Control (2)

Officers (2)