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Nom	Builders Supply Stores (Aintree Close) LTD
Adresse	Archways House 45 Spon End Coventry CV1 3HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Westhaven House Arleston Way Solihull B90 4LH
Société Numéro de Registre	07314554 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

GB Builders' Supply Stores (Coventry) Limited Status: Active Notified: 21/06/2022 Companies House Number: 00464604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ballinger, Julian Aubrey Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2022 Date of Birth: 09/1957 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Ensell, David Philip Shirley, Solihull, West Midlands, England Status: Active Notified: 21/06/2022 Date of Birth: 05/1949 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Keenan, Tricia Shirley, Solihull, West Midlands, England Status: Active Notified: 03/08/2022 Role: Secretary

Parker, Andrew John Shirley, Solihull, West Midlands, England Status: Active Notified: 21/06/2022 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Builders Supply Stores (Aintree Close) LTD

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Persons with Significant Control (2)

Officers (3)