All Information about:

Name	Research Sites Restoration Limited
Address	Oldbury Technical Centre Oldbury Naite Thornbury BS35 1RQ
VAT ID	no VAT ID available
Company No.	05915837 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Research Site Restoration Limited Harwell-Winfrith 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 The Secretary Of State For Desnz Status: Active Notified: 01/09/2019 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Cavendish Fluor Partnership Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Companies House Number: 08980374 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fletcher, Robert Andrew Thornbury, England Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haynes, Lawrence John Thornbury, England Status: Active Notified: 01/09/2019 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Anthony Thornbury, England Status: Ceased Notified: 13/11/2017 Ceased: 31/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parry-Jones, Gwen Susan Thornbury, England Status: Ceased Notified: 01/09/2019 Ceased: 01/09/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

Research Sites Restoration Limited

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Persons with Significant Control (2)

Officers (4)