Toutes les informations sur:

Nom	Utility Solutions (UK) LTD
Adresse	Suite 17 The Causeway Great Horkesley Colchester CO6 4EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07504981 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	35140 - Commerce d'électricité 35230 - Commerce de combustibles gazeux par conduites
Statut de Société	active
Noms Précédents	UK Utilility Solutions LTD
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?
Source: 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

Sampson, John Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Sampson, Irene Katherina Great Horkesley, Colchester, England Status: Active Notified: 22/10/2011 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sampson, John Charles Great Horkesley, Colchester, England Status: Active Notified: 28/12/2015 Date of Birth: 05/1950 Occupation: International Development Role: Director Country of Residence: England Nationality: British

Sampson, Ashley John Sidney Great Horkesley, Colchester, England Status: Ceased Notified: 22/10/2011 Ceased: 01/01/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Utility Solutions (UK) LTD

Quick access

Persons with Significant Control (1)

Officers (3)