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Nom	CE Facilities Services Limited
Adresse	C/O Sfp 9 Ensign House, Admirals Wa Marsh Wall London E14 9XQ
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.	8 août 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 octobre 2017
Société Numéro de Registre	08314325 Show on Companies House
Statut de Société	actif
Fondé	30 novembre 2012
Accounts	GROUP next accounts due by 29 juin 2016 last accounts made up to 30 juin 2014
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Cleanevent Group Limited Homercombe Holdings 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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Officers (4)

Source: Companies House

East, Trevor James Admirals Way, Marsh Wall, London Status: Active Notified: 30/11/2012 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gronager, Tomas Admirals Way, Marsh Wall, London Status: Active Notified: 18/07/2013 Date of Birth: 01/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Danish

Hallett, Anthony Philip Admirals Way, Marsh Wall, London Status: Active Notified: 30/11/2012 Date of Birth: 02/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcroberts, John Alexander Admirals Way, Marsh Wall, London Status: Active Notified: 13/08/2015 Date of Birth: 03/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

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CE Facilities Services Limited

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