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Nom	Bristol Infracare Lift Limited
Adresse	Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04899270 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Community Health Partnerships Status: Active Notified: 15/09/2016 Companies House Number: 04220587 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Infracare Bristol Limited Status: Active Notified: 15/09/2016 Companies House Number: 04951854 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (9)

Source: Companies House

Andrews, Paul Simon London, England Status: Active Notified: 24/05/2011 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 01/09/2021 Role: Secretary

Holland, Andrew Philip Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 26/09/2024 Role: Secretary

Nasir, Affan London, England Status: Active Notified: 21/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Truelove, Sarah Anne Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 24/02/2020 Date of Birth: 04/1969 Occupation: Deputy Ceo / Cfo Role: Director Country of Residence: England Nationality: British

Waters, Simon Christopher London, England Status: Active Notified: 18/11/2021 Date of Birth: 07/1972 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Beaumont, Sarah Ann London, England Status: Ceased Notified: 27/02/2018 Ceased: 21/03/2024 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Grinonneau, Mark William Cressex Business Park, High Wycombe, England Status: Ceased Notified: 18/06/2015 Ceased: 14/03/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 07/05/2004 Ceased: 28/06/2005 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Bill (DRC) Limited Status: Active Notified: 14/03/2018 Companies House Number: 11255638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bristol Infracare Developments Holdings (1) Limited Status: Active Notified: 16/01/2017 Companies House Number: 05017728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bristol Infracare Lift Holdings (1) Limited Status: Active Notified: 07/11/2016 Companies House Number: 04956459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bristol Infracare Lift Holdings (2) Limited Status: Active Notified: 01/11/2016 Companies House Number: 05274136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bristol Infracare Lift Holdings (3) Limited Status: Active Notified: 23/12/2016 Companies House Number: 07112407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bristol Infracare Lift Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (5)