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Nom	Guideline Building Services Limited
Adresse	Unit 19 Borers Yard Borers Arms Road Copthorne West Sussex RH10 3LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02157182 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	71111 - Activités d'architecture
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 (1)

Source: Companies House

Cheesmur, Gwyn Ronald Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control

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

Significant influence or control

Officers (2)

Source: Companies House

Cheesmur, Christine Ann Borers Arms Road, Copthorne, West Sussex Status: Active Notified: 30/06/1991 Occupation: Company Secretary Role: Secretary Nationality: British

Cheesmur, Gwyn Ronald Borers Arms Road, Copthorne, West Sussex Status: Active Notified: 30/06/1991 Date of Birth: 05/1954 Occupation: Building Consultant Role: Director Country of Residence: England Nationality: British

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Guideline Building Services Limited

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Persons with Significant Control (1)

Officers (2)