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Nom	Infrasig LTD
Adresse	84 Salop Street Wolverhampton WV3 0SR
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 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 juin 2018
Company Register Name	Infrasig Limited
Company Register Address	Litchurch Lane Derbyshire DE24 8AD
Société Numéro de Registre	08018007 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Carillion Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Companies House Number: 00594581 Nature of Control

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Officers (5)

Source: Companies House

Baldock, Jason Derbyshire, England Status: Active Notified: 03/03/2022 Date of Birth: 01/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Hakes, Christina Ghislaine Derbyshire, England Status: Active Notified: 30/09/2019 Role: Secretary

Macleod, Stuart James Robert Derbyshire, England Status: Active Notified: 29/07/2021 Date of Birth: 02/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Parker, Christopher Martin Derbyshire, England Status: Active Notified: 22/07/2019 Date of Birth: 09/1981 Occupation: Head Of Bids, Business Development Role: Director Country of Residence: England Nationality: British

George, Timothy Francis Wolverhampton, United Kingdom Status: Ceased Notified: 03/04/2012 Ceased: 03/04/2012 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Infrasig LTD

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Persons with Significant Control (2)

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