All Information about:

Name	ON Site Maintenance Limited
Address	165 Upper Field Close Redditch B98 9LG
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.	2 November 2021
Company No.	11469705 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2021
Sector (SIC)	81210 - General cleaning of buildings
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Gill, Graham Status: Active Notified: 18/07/2018 Date of Birth: 05/1980 Nature of Control

Significant influence or control

Alagarsamy, Pandiyan Status: Ceased Notified: 10/09/2023 Ceased: 10/09/2023 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Gill, Graham Status: Ceased Notified: 18/07/2018 Ceased: 10/10/2023 Date of Birth: 05/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Alagarsamy, Pandiyan Redditch, England Status: Ceased Notified: 10/09/2023 Ceased: 10/09/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: Indian

Gill, Graham Leicester, England Status: Ceased Notified: 18/07/2018 Ceased: 11/10/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

ON Site Maintenance Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)