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Nom	Casey Plant Services LTD
Adresse	Rydings Road Wardle Rochdale OL12 9PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00183122 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Leadbeaters (Land Drains) Limited
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 (2)

Source: Companies House

Mills, Jonathan Status: Active Notified: 23/03/2023 Date of Birth: 07/1974 Nature of Control

Significant influence or control

GB The Casey Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04233269 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Casey, Christopher Peter Wardle, Rochdale Status: Active Notified: 01/08/2009 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Jonathan Wardle, Rochdale Status: Active Notified: 23/03/2023 Date of Birth: 07/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Warren, Jeremy Paul Wardle, Rochdale Status: Active Notified: 31/10/2006 Date of Birth: 07/1965 Occupation: Financial Director Role: Secretary Country of Residence: England Nationality: British

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Casey Plant Services LTD

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Persons with Significant Control (2)

Officers (3)