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Nom	Complete Utility Solutions LTD
Adresse	Cotswold House Bawtry Road Wickersley Rotherham S66 2BL
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.	22 janvier 2021
Company Register Name	Complete Utility Solutions Limited
Société Numéro de Registre	07260489 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	42210 - Construction de réseaux pour fluides 42220 - Construction de réseaux électriques et de télécommunications 43999 - Autres travaux de construction spécialisés 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 (6)

Source: Companies House

Clarke, Lee Henry Status: Active Notified: 26/07/2022 Date of Birth: 06/1966 Nature of Control

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

Grieve, Christopher Status: Active Notified: 26/07/2022 Date of Birth: 10/1980 Nature of Control

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

Ramsden, Stephen John Status: Active Notified: 26/07/2022 Date of Birth: 06/1963 Nature of Control

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

GB C & G Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2022 Companies House Number: 07691533 Nature of Control

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

GB Hinchliffe Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 04926364 Nature of Control

Significant influence or control

GB Sjr Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2022 Companies House Number: 08621633 Nature of Control

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

Officers (3)

Source: Companies House

Clarke, Lee Henry Bawtry Road, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grieve, Christopher Bawtry Road, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ramsden, Stephen John Bawtry Road, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Complete Utility Solutions LTD

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Persons with Significant Control (6)

Officers (3)