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Nom	East Anglia Scaffolding LTD
Adresse	Suite 2 The Hornigales Little Tey Road Feering Colchester CO5 9RS
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.	8 mars 2021
Company Register Name	East Anglia Scaffolding Limited
Company Register Address	12 Holt Drive Witham CM8 3JR
Société Numéro de Registre	06784096 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	43991 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	DDL99 Limited
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 (3)

Source: Companies House

Marjara, Arvinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Marjara, Parminder Kaur Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control

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

Puri, Ramesh Kumar Status: Active Notified: 06/04/2016 Date of Birth: 09/1948 Nature of Control

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

Officers (3)

Source: Companies House

Marjara, Arvinder Singh Great Baddow, Chelmsford Status: Active Notified: 06/01/2009 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Puri, Ramesh Kumar Wickham Bishops, Witham, Essex Status: Active Notified: 06/01/2009 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Puri, Ramesh Kumar Wickham Bishops, Witham, Essex Status: Active Notified: 06/01/2015 Role: Secretary

Companies Controlled by This Company (1)

Anglia Scaffolding Limited Status: Active Notified: 12/04/2017 Companies House Number: 10722242 Nature of Control

Ownership of shares - 75% or more

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East Anglia Scaffolding LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)