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Name	GBA Main Services LTD
Address	The Old Rectory Narford Road West Acre King's Lynn Norfolk PE32 1UD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	GBA Main Services Limited
Company Register Address	C/O Price & Co Limited Accountants Tower House St. James Green Kings Lynn PE32 2BD
Company No.	03380000 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects
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 (1)

Source: Companies House

Keaney, Bernard Gerrard Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

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

Officers (2)

Source: Companies House

Keaney, Bernard Gerrard Narford Road West Acre, Kings Lynn, Norfolk Status: Active Notified: 04/06/1997 Date of Birth: 12/1966 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Travers, Guy Michael James School Lane, Walpole St. Peter, Wisbech Status: Ceased Notified: 04/06/1997 Ceased: 29/02/2024 Date of Birth: 10/1965 Role: Secretary Country of Residence: England Nationality: British

All Information about:

GBA Main Services LTD

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Persons with Significant Control (1)

Officers (2)