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Nom	Compliance Group Electrical Limited
Adresse	Faraday House Unit 5 Threxton Road Ind Estate Watton Norfolk IP25 6NG
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.	22 mai 2017
Company Register Address	85 Great Portland Street London W1W 7LT
Société Numéro de Registre	03671454 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
Noms Précédents	Electrical Installation and Appliance Testing (UK) 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: 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 Compliance Group Limited Status: Active Notified: 31/08/2021 Companies House Number: 12351374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Monument, David George Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Campion, Phil London, England Status: Active Notified: 17/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mott, Daniel James Philip London, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doyle, Zillah Frances Kenyon London, England Status: Ceased Notified: 22/08/2022 Ceased: 01/09/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nowosad, Piotr London, England Status: Ceased Notified: 17/01/2022 Ceased: 05/01/2024 Date of Birth: 05/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Polish,South African

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Compliance Group Electrical Limited

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Persons with Significant Control (2)

Officers (4)