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Nom	Approved Electric Services LTD
Adresse	35 Pinewood Park New Haw Addlestone KT15 3BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13595795 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
Noms Précédents	Surrey Electrical and CAR Charging 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Tween, Nathan Edward Status: Active Notified: 01/09/2021 Date of Birth: 02/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Goodwin, Simon David Frank Status: Ceased Notified: 01/09/2021 Ceased: 11/04/2024 Date of Birth: 03/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Tween, Matthew Status: Ceased Notified: 01/09/2021 Ceased: 11/04/2024 Date of Birth: 11/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Tween, Nathan Edward New Haw, Addlestone, England Status: Active Notified: 01/09/2021 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Goodwin, Simon David Frank New Haw, Addlestone, England Status: Ceased Notified: 01/09/2021 Ceased: 11/04/2024 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Tween, Matthew James New Haw, Addlestone, England Status: Ceased Notified: 01/09/2021 Ceased: 11/04/2024 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Approved Electric Services LTD

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Persons with Significant Control (3)

Officers (3)