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Nom	Facilities System Building Servicesltd
Adresse	Stoke Mandeville Aylesbury Bucks
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Facilities Fire Protection Limited
Company Register Address	Badgemore House Henley- ON- Thames RG9 4NR
Société Numéro de Registre	03859725 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	43210 - Installation électrique 96090 - Autres services personnels n.c.a.
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 (3)

Source: Companies House

GB Tvf (Uk) Limited Status: Active Notified: 05/10/2022 Companies House Number: 01694263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carder, Amanda Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2022 Date of Birth: 09/1968 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%

Carder, Stephen Vivien Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2022 Date of Birth: 04/1965 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%

Officers (5)

Source: Companies House

Baker, John Edwin Henley- On- Thames, Oxfordshire, England Status: Active Notified: 15/02/2023 Date of Birth: 11/1958 Occupation: Systems Director Role: Director Country of Residence: England Nationality: British

Mcmenzie, Andrew Henley- On- Thames, England Status: Active Notified: 15/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pollard, Richard John Henley- On- Thames, Oxfordshire, England Status: Active Notified: 05/10/2022 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Robinson, Gary Henley- On- Thames, Oxfordshire, England Status: Active Notified: 05/10/2022 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worthey, Sharron Louise Henley- On- Thames, Oxfordshire, England Status: Active Notified: 05/10/2022 Role: Secretary

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Facilities System Building Servicesltd

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Persons with Significant Control (3)

Officers (5)