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Name	Warboys Services Limited
Address	M Rose Mi Insolvency Gothic House Barker Gate Nottingham NG1 1JU
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 EORI-Search 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
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	13 March 2020
Company Register Address	Charlotte House 19B Market Place Nottingham NG13 8AP
Company No.	01357287 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	13 March 1978
Accounts	AUDITED ABRIDGED last accounts made up to 31 December 2016
Sector (SIC)	25990 - Manufacture of other fabricated metal products n.e.c.
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

GB Cema Solutions Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03997926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Ciaurro, Franco Guido Bingham, Nottingham Status: Active Notified: 15/04/2011 Date of Birth: 05/1955 Occupation: Electrician Role: Director Country of Residence: England Nationality: Italian

Holland, Robert John Ingoldsby, Lincolnshire Status: Active Notified: 31/12/1998 Date of Birth: 09/1960 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Perrin, Jayne Elizabeth Colne, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 13/05/2012 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Roger Alan St. Ives, Cambridgeshire Status: Active Notified: 01/04/2002 Date of Birth: 06/1966 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Warboys Services Limited

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Persons with Significant Control (1)

Officers (4)