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Nom	G & H Maintenance Limited
Adresse	Firlands Mill South Parade Pudsey Leeds LS28 8AD
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.	12 mai 2020
Société Numéro de Registre	07002438 Show on Companies House
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 (2)

Source: Companies House

GB G & H Group Of Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 06894672 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Kelly, Graham Andrew Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Craven, Mark Andrew Pudsey, West Yorkshire, England Status: Active Notified: 23/07/2015 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, David Alan Pudsey, West Yorkshire, England Status: Active Notified: 23/07/2015 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greaves, Mark Andrew Pudsey, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 01/04/2017 Role: Secretary

Kelly, Graham Andrew Pudsey, West Yorkshire, England Status: Active Notified: 27/08/2009 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridsdale, David Pudsey, West Yorkshire Status: Active Notified: 10/11/2015 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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G & H Maintenance Limited

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Persons with Significant Control (2)

Officers (5)