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Nom	Specialist Engineering Services Limited
Adresse	Ses House, Unit 3 Balby Court Balby Carr Bank Doncaster DN4 8DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03300301 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	52219 - Services auxiliaires des transports terrestres
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 (2)

Source: Companies House

GB Engineering Services Group Limited Status: Active Notified: 31/07/2017 Companies House Number: 10811752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ses (Specialist Engineering) Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Companies House Number: 06700083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hyland, David Balby Carr Bank, Doncaster, United Kingdom Status: Active Notified: 12/12/2006 Date of Birth: 04/1966 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Shrimpton, Emma Jane Balby Carr Bank, Doncaster, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wrennall, Simon Keith Balby Carr Bank, Doncaster, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Specialist Engineering Services Limited

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Persons with Significant Control (2)

Officers (3)