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Nom	P W Industrial Services LTD
Adresse	61 Meadowview Road Epsom Surrey KT19 9TS
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.	30 novembre 2018
Company Register Name	P.W. Industrial Services Limited
Company Register Address	54 54 Beechen Lane Epsom KT20 6RU
Société Numéro de Registre	02481966 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	33190 - Réparation d'autres équipements
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

Stewart, Lisa Status: Active Notified: 08/12/2022 Date of Birth: 11/1966 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Stewart, Paul William Status: Active Notified: 20/03/2017 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Desbruslais, Adrian Laurent 135 Hook Road, Surbiton, Surrey Status: Active Notified: 01/02/2007 Date of Birth: 08/1966 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Lisa Epsom, Surrey Status: Active Notified: 01/02/2007 Date of Birth: 11/1966 Occupation: Accountant/bookkeeper Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Paul William Epsom, Surrey Status: Active Notified: 31/03/1991 Date of Birth: 04/1964 Occupation: Industrial Cleaner Role: Director Country of Residence: England Nationality: British

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P W Industrial Services LTD

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Persons with Significant Control (2)

Officers (3)