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Nom	SBA Services Limited
Adresse	Egil's Hut Heggerscale Kirkby Stephen CA17 4HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02889934 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	71122 - Activités d'ingénierie
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Duckett, Malcolm Status: Active Notified: 27/10/2022 Date of Birth: 06/1955 Nature of Control

Significant influence or control

Hall, William Status: Ceased Notified: 12/01/2017 Ceased: 27/10/2022 Date of Birth: 02/1939 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Davies, Christopher John Malton, North Yorkshire, England Status: Active Notified: 16/05/2014 Date of Birth: 05/1950 Occupation: Technical Adviser Role: Director Country of Residence: England Nationality: British

Duckett, Malcolm Kirkby Stephen, Cumbria, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 06/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Duckett, Malcolm Kirkby Stephen, Cumbria, United Kingdom Status: Active Notified: 27/10/2022 Role: Secretary

Thomson, Nigel Duncan Wisbrough Green, United Kingdom Status: Active Notified: 29/10/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Garratt, Leslie Julian Cambridge Status: Ceased Notified: 06/05/2006 Ceased: 29/10/2023 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Maltby, John Appleby-In-Westmorland, United Kingdom Status: Ceased Notified: 16/10/2012 Ceased: 30/12/2022 Occupation: Retired Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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SBA Services Limited

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Persons with Significant Control (2)

Officers (6)