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Name	Bell Formwork & Civil Engineering Services Limited
Address	Albion House 32 Pinchbeck Road Spalding PE11 1QD
VAT ID	no VAT ID available
Company No.	03999145 Show on Companies House
Previous Names	Bell Formwork Services 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Qubic Fiduciaries Limited Status: Active Notified: 22/08/2024 Companies House Number: 12123959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Bell, Robert William Status: Ceased Notified: 01/07/2016 Ceased: 22/08/2024 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bell, Jennifer Spalding, Lincolnshire, United Kingdom Status: Active Notified: 25/09/2000 Role: Secretary Nationality: British

Bell, Robert William Spalding, Lincolnshire, United Kingdom Status: Active Notified: 17/05/2000 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bristow, Mark Roy Orton Winslow, Peterborough, Cambridgeshire, England Status: Active Notified: 01/07/2009 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, James Raymond Spalding, Lincolnshire Status: Active Notified: 01/07/2005 Date of Birth: 08/1971 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Bell Formwork & Civil Engineering Services Limited

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Persons with Significant Control (2)

Officers (4)