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Nom	Industrial Switchgear Services Limited
Adresse	Unit 4 Hyde Point Dunkirk Lane Hyde Cheshire SK14 4NL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Mynshull House Denton SK1 1YJ
Société Numéro de Registre	04241038 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	43210 - Installation électrique 82990 - Autres activités de soutien aux entreprises 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 (1)

Source: Companies House

Lomax, Christopher David Status: Active Notified: 01/07/2016 Date of Birth: 11/1968 Nature of Control

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

Officers (4)

Source: Companies House

Lomax, Christopher David Stockport, England Status: Active Notified: 27/06/2001 Date of Birth: 11/1968 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Lomax, Paula Stockport, England Status: Active Notified: 27/06/2001 Date of Birth: 07/1971 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Lomax, Paula Stockport, England Status: Active Notified: 27/06/2001 Occupation: Administrator Role: Secretary Nationality: British

Marsland, Dean Anthony Stockport, England Status: Active Notified: 25/11/2003 Date of Birth: 05/1970 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Industrial Switchgear Services Limited

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Persons with Significant Control (1)

Officers (4)