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Name	North East Building Services LTD
Address	19 Bridge House Bridge Street Sunderland SR1 1TE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	21 February 2019
Company Register Name	North East Building Services Limited
Company Register Address	Units 2-3 Wapping Park Sunderland SR8 2FD
Company No.	03706295 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	43290 - Other construction installation
Company Register Status	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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Sources: 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

Richardson, Gemma Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Richardson, Lawrence Andrew Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Evans, Paul David Sunderland, Tyne & Wear Status: Active Notified: 03/12/2008 Date of Birth: 04/1968 Occupation: Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Paul David Sunderland, Tyne & Wear Status: Active Notified: 30/11/2004 Date of Birth: 04/1968 Occupation: None Role: Secretary Country of Residence: United Kingdom Nationality: British

Richardson, Gemma Cullercoats, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 03/02/2013 Date of Birth: 06/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Lawrence Andrew Cullercoats, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 02/02/1999 Date of Birth: 01/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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North East Building Services LTD

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Persons with Significant Control (2)

Officers (4)