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Nom	F J Infrastructure Services Limited
Adresse	Unit 3, Helios 47 Helios Business Park Isabella Road Garforth Leeds LS25 2DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10985464 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB F J Arundell Limited Status: Ceased Notified: 27/09/2017 Ceased: 31/12/2022 Companies House Number: 10111473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Bragg, Paul Roger Garforth, Leeds, England Status: Active Notified: 31/12/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eadington, Paul Andrew Garforth, Leeds, England Status: Active Notified: 16/01/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thistlethwayte, Mark Garforth, Leeds, England Status: Active Notified: 31/12/2022 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thistlethwayte, Mark Edward Garforth, Leeds, England Status: Active Notified: 31/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Gavin David Garforth, Leeds, United Kingdom Status: Ceased Notified: 27/09/2017 Ceased: 08/08/2024 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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F J Infrastructure Services Limited

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Persons with Significant Control (2)

Officers (5)