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Nom	Great Groundworks Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09038610 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	43120 - Travaux de préparation des sites 43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	GAS Engineers & Electricians 4 U LTD GAS Safe 4 U LTD
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 (1)

Source: Companies House

Enright, Patrick Mary Status: Active Notified: 15/08/2016 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Enright, Patrick Mary Covent Garden, London, England Status: Active Notified: 14/05/2014 Date of Birth: 07/1968 Occupation: Gas Safe Engineer & Electrician Role: Director Country of Residence: England Nationality: Irish

Enright, Patrick Mary Covent Garden, London, England Status: Active Notified: 14/05/2014 Role: Secretary

Enright, Janet Covent Garden, London Status: Ceased Notified: 01/04/2017 Ceased: 01/05/2024 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Great Groundworks Limited

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Persons with Significant Control (1)

Officers (3)