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Name	IAN Hobbs Technical Services LTD
Address	Unit 8 Charlton Business Park Westfield Industrial Estate Midsomer Norton BA3 4BE
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.	15 May 2016
Company Register Name	IAN Hobbs Technical Services Limited
Company No.	02830447 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	IAN Hobbs Technical Services LTD \| IAN Hobbs Electrical Refrigeration & AIR Conditioning
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 (3)

Source: Companies House

GB Hobbs Investments (South West) Ltd Status: Active Notified: 30/08/2022 Nature of Control

Ownership of shares - 75% or more

Hobbs, Christine Anne Status: Ceased Notified: 01/06/2016 Ceased: 30/08/2022 Date of Birth: 03/1960 Nature of Control

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

Hobbs, Ian Christopher Status: Ceased Notified: 01/06/2016 Ceased: 30/08/2022 Date of Birth: 11/1960 Nature of Control

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

Officers (4)

Source: Companies House

Hobbs, Christine Anne Westfield Industrial Estate, Radstock, England Status: Active Notified: 25/06/1993 Date of Birth: 03/1960 Occupation: Proposed Director Role: Director Country of Residence: England Nationality: British

Hobbs, Ian Christopher Westfield Industrial Estate, Radstock, England Status: Active Notified: 25/06/1993 Date of Birth: 11/1960 Occupation: Electrical & Refrigeration Eng Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, Lee Westfield Industrial Estate, Radstock, England Status: Active Notified: 14/07/2011 Date of Birth: 07/1984 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, Thomas Ian Westfield Industrial Estate, Radstock Status: Active Notified: 03/10/2018 Date of Birth: 10/1991 Occupation: None Role: Director Country of Residence: England Nationality: British

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IAN Hobbs Technical Services LTD

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Persons with Significant Control (3)

Officers (4)