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Nom	Utilities Plus Limited
Adresse	Network Hq 508 Edgware Road The Hyde London NW9 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03650865 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64921 - Autre distribution de crédit
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Utility Warehouse Limited Status: Active Notified: 01/04/2017 Companies House Number: 04594421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Telecom Plus Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Companies House Number: 03263464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baxter, David William The Hyde, London, England Status: Active Notified: 08/07/2009 Role: Secretary Nationality: British

Burnett, Stuart The Hyde, London, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lindsay, Andrew The Hyde, London Status: Active Notified: 01/02/2016 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schoenfeld, Nicholas Jakub The Hyde, London Status: Active Notified: 01/02/2016 Date of Birth: 09/1970 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Utilities Plus Limited

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Persons with Significant Control (2)

Officers (4)