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Name	OBP Contractors Limited
Address	7 Centre Court Main Avenue Treforest Ind Est Pontypriddd CF37 5YR
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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	19 August 2021
Company Register Name	OBP Contractors LTD
Company No.	07863593 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
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
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Persons with Significant Control (3)

Source: Companies House

Aherne, Mark Christopher Status: Active Notified: 01/07/2016 Date of Birth: 12/1979 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%

Francis, Gareth Status: Active Notified: 01/07/2016 Date of Birth: 05/1969 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%

Van Emden, Lewis Status: Active Notified: 01/07/2016 Date of Birth: 01/1967 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%

Officers (3)

Source: Companies House

Aherne, Mark Christopher Main Avenue, Treforest Industrial Estate, Pontypridd Status: Active Notified: 29/11/2011 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Francis, Gareth Main Avenue, Treforest Industrial Estate, Pontypridd Status: Active Notified: 01/12/2013 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Emden, Lewis Vale Of Glamorgan, United Kingdom Status: Active Notified: 29/11/2011 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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OBP Contractors Limited

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VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)