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Name	Cleveland FM Services LTD
Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG
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.	16 November 2022
Company Register Name	Cleveland FM Services Limited
Company Register Address	1 Park Row Leeds LS1 5AB
Company No.	05317790 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

GB Cleveland Fm Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05317921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Donn, Michael Andrew Edinburgh, United Kingdom Status: Active Notified: 31/07/2013 Date of Birth: 02/1972 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Grote Gansey, Marcelino Hermanus Bernardus Zuidplein 166, Amsterdam, Netherlands Status: Active Notified: 31/01/2024 Occupation: Investment Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Resolis Limited, Leeds, England Status: Active Notified: 01/10/2021 Role: Secretary

Burge, Richard William Francis 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 25/05/2023 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Ryan, Terence Prince Street, Bristol, United Kingdom Status: Ceased Notified: 07/06/2021 Ceased: 31/01/2024 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodburn, Neil Andrew Chelmsford, Essex, United Kingdom Status: Ceased Notified: 30/11/2016 Ceased: 30/04/2019 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

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Cleveland FM Services LTD

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Persons with Significant Control (1)

Officers (8)