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Nom	Expedite Building Services Limited
Adresse	35 Southernhay East Exeter EX1 1NX
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.	10 octobre 2021
Société Numéro de Registre	13559534 Show on Companies House
Statut de Société	actif
Fondé	11 août 2021
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Expedite Holding Group Ltd Status: Active Notified: 11/08/2021 Companies House Number: 10245740 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

Aust, Liliana Exeter, England Status: Active Notified: 01/02/2022 Role: Secretary

Hallam, Michael Exeter, England Status: Active Notified: 07/11/2022 Date of Birth: 05/1983 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Hayes, David Exeter, England Status: Active Notified: 07/11/2022 Date of Birth: 08/1991 Occupation: Mechnical Engineer Role: Director Country of Residence: England Nationality: British

Woods, Andrew John Exeter, England Status: Active Notified: 11/08/2021 Date of Birth: 04/1987 Occupation: Quantity Surveyor Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Expedite Building Services ( Midlands) L TD Status: Active Notified: 11/01/2024 Companies House Number: 15406910 Nature of Control