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Nom	HBS Electrical Services LTD.
Adresse	139 Station Road South Walpole St. Andrew Wisbech PE14 7LY
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.	7 octobre 2018
Company Register Address	Beacon Cottage The Marsh Wisbech PE14 7JG
Société Numéro de Registre	11185222 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	33140 - Réparation d'équipements électriques
Statut de Société	active
Activité (Code NAF)	71129 - Activités d'ingénierie 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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

Hobbs, Dean Status: Active Notified: 02/02/2018 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Hobbs, Dean Walpole St. Andrew, Wisbech, England Status: Active Notified: 02/02/2018 Date of Birth: 03/1985 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Traynor, Vicky Teresa Walpole St. Andrew, Wisbech, England Status: Active Notified: 14/09/2020 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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HBS Electrical Services LTD.

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Persons with Significant Control (1)

Officers (2)