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Nom	Throgmorton Mechanical & ELE Ctrical SER Vices Limited
Adresse	91-95 Southwark Bridge Road London SE1 0AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	11 mai 2016
Company Register Name	Throgmorton Mechanical & Electrical Services Limited
Company Register Address	24 Martin Lane London EC4R 0DR
Société Numéro de Registre	09142884 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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

GB Pollitt Holdings Limited Status: Active Notified: 10/03/2022 Companies House Number: 11439011 Nature of Control

Ownership of shares - 75% or more

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GB Cheevers & Howard Construction Ltd Status: Ceased Notified: 22/05/2019 Ceased: 10/03/2022 Companies House Number: 08428054 Nature of Control

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Officers (7)

Source: Companies House

Broad, Mike London, England Status: Active Notified: 29/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dew, Paul Richard London, England Status: Active Notified: 29/08/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Epton, Nicole London, United Kingdom Status: Active Notified: 05/01/2024 Role: Secretary

Hopper, Nicholas London, England Status: Active Notified: 13/07/2022 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pollitt, Jeffrey Thomas London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 06/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pollitt, Thomas Edward London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 05/1992 Occupation: Pre Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

Brindle, Andrew London, United Kingdom Status: Ceased Notified: 10/03/2022 Ceased: 05/01/2024 Role: Secretary

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Throgmorton Mechanical & ELE Ctrical SER Vices Limited

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Persons with Significant Control (2)

Officers (7)