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Nom	Faraday Electrical Services LTD
Adresse	21 Greenhill Road Otford Sevenoaks Kent TN14 5RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Faraday Electrical Services Limited
Company Register Address	The Station House Station Approach Sevenoaks TN14 5QY
Société Numéro de Registre	04737641 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	43210 - Installation électrique 43390 - Autres travaux de finition
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 (1)

Source: Companies House

Taylor, Michael Peter Status: Active Notified: 17/04/2017 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Taylor, Michael Peter Otford, Sevenoaks, Kent, England Status: Active Notified: 09/08/2004 Date of Birth: 02/1971 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Taylor, Natasha Louise Otford, Sevenoaks, Kent, England Status: Active Notified: 30/09/2004 Date of Birth: 06/1971 Role: Secretary Nationality: British

Taylor, Natasha Louise Otford, Sevenoaks, Kent, England Status: Active Notified: 17/04/2003 Date of Birth: 06/1971 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Faraday Electrical Services LTD

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Persons with Significant Control (1)

Officers (3)