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Nom	Ehluk Building Maintenance & Facility Services LTD
Adresse	The Oaks Centre Whinfield Drive Aycliffe Business Park Newton Aycliffe DL5 6AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04227925 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
Noms Précédents	Elite Heat 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: 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 Ehl Uk Group Fm Ltd Status: Active Notified: 17/07/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stainsby, Gary John Status: Ceased Notified: 15/03/2022 Ceased: 17/07/2023 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Stainsby, Ryan John Status: Ceased Notified: 01/06/2016 Ceased: 17/07/2023 Date of Birth: 10/1996 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Stainsby, Gary Aycliffe Business Park, Newton Aycliffe, County Durham Status: Active Notified: 01/07/2015 Date of Birth: 06/1969 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Stainsby, Ryan John Aycliffe Business Park, Newton Aycliffe, County Durham Status: Active Notified: 13/10/2014 Date of Birth: 10/1996 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

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Ehluk Building Maintenance & Facility Services LTD

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Persons with Significant Control (3)

Officers (2)