TVA-Recherche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates GE - Georgia IL - Israel IN - India JO - Jordan JP - Japan KR - South Korea MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand VN - Vietnam TW - Taiwan BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa CA - Canada AR - Argentina BR - Brazil CL - Chile CO - Colombia PE - Peru AU - Australia NZ - New Zealand Who? Where? All Information about: Name Selby Electrical LTD Address 11 High StreetRuddingtonNottinghamNG11 6DT VAT ID no VAT ID available Company No. 11326748 Show on Companies House Company Register StatusDissolvedIncorporation Date24 April 2018Sector (SIC)43210 - Electrical installation 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Selby, Ryan Status: Active Notified: 24/04/2018 Date of Birth: 03/1995 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Officers (1) Source: Companies House Selby, Ryan Ruddington, Nottingham, United Kingdom Status: Active Notified: 24/04/2018 Date of Birth: 03/1995 Occupation: Electrician Role: Director Country of Residence: England Nationality: British Similar VAT Registered Companies GB O'donnell Electrical LTD11 High Street, Ruddington, Nottingham, NG11 6DT GB Charnwood Electrical LTD11 High Street, Ruddington, Nottingham, Nottinghamshire, NG11 6DT Thor Electrical LTD3 Pavilion Road, Arnold, Nottingham, NG5 8NL GB Richard Hickling Electrical LTD11 High Street, Ruddington, Nottingham, NG11 6DT GB Mtfw Electrical LTD11 High Street, Ruddington, Nottingham, NG11 6DT Thor Electrical LTD57 Stockhill Lane, Nottingham, NG6 0LP SSG Electrical LTD27 Saltney Way, Nottingham, NG11 7EH SJP Electrical LTD16 Abbey Road, Mansfield, Nottinghamshire, NG18 3AF Arex-Electrical LTD24 Oakfields Road, West Bridgford, Nottingham, NG2 5DN GB Hybrid Electrical Installations LTD11 High Street, Ruddington, Nottingham, NG11 6DT Fenton Electrical Contractors LTD7 Rosedale Way, Forest Town, Mansfield, NG19 0QR GB Dean Linford Electrical Services Limited11 High Street, Ruddington, Nottingham, NG11 6DT 870834140|897675701|215817186|1149533336|1228697892|1196111|10967076|3713520|333365864|440245014|5918567|489576532