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Nom	Warringtonfire Testing and Certification Limited
Adresse	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11371436 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie 71200 - Activités de contrôle et analyses techniques 72190 - Recherche-développement en autres sciences physiques et naturelles
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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GB Exova (Uk) Limited Status: Ceased Notified: 18/05/2018 Ceased: 21/12/2018 Companies House Number: Sc070429 Nature of Control

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Officers (4)

Source: Companies House

Dodds, Jason Grant 5 Southampton Street, London, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkinson, Matthew John 5 Southampton Street, London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lessimore, Jonathan Keith 5 Southampton Street, London, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 16/12/2019 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Warringtonfire Testing and Certification Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)