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Nom	J Binns Plant Maintenance Limited
Adresse	1 Mill Road Cromford Matlock Derbyshire DE4 3RQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J. Binns Plant Maintenance Limited
Company Register Address	40 Market Place Belper DE56 1FZ
Société Numéro de Registre	05123129 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques
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
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Persons with Significant Control (2)

Source: Companies House

Binns, John Edwin Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Binns, Sarah Ann Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Binns, Connor John Belper, Derbyshire, United Kingdom Status: Active Notified: 15/12/2014 Date of Birth: 12/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Binns, John Edwin Belper, Derbyshire, United Kingdom Status: Active Notified: 10/05/2004 Date of Birth: 05/1964 Occupation: Plant Maintenance Fitter Role: Director Country of Residence: England Nationality: British

Binns, Sarah Ann Belper, Derbyshire, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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J Binns Plant Maintenance Limited

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Persons with Significant Control (2)

Officers (3)