All Information about:

Name	Efab Resourcing LTD
Address	Manby Road Immingham DN40 2DW
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.	10 May 2016
Company No.	06140891 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	78109 - Activities of employment placement agencies
Company Register Status	active
Previous Names	Resource Direct Recruitment Limited Techmac Barton Limited Fabricom Offshore Services Limited Crossco (1015) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Efab Industrial Solutions Limited Status: Active Notified: 01/11/2022 Companies House Number: 14235050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Engie Fabricom Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Companies House Number: 01189290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

De Ribaucourt, Eric North East Lincolnshire, England Status: Active Notified: 12/10/2018 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: Belgium Nationality: Belgian

Dirckx, Mark North East Lincolnshire, England Status: Active Notified: 10/12/2018 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Murtagh, Scott North East Lincolnshire, England Status: Active Notified: 14/04/2020 Role: Secretary

Rafferty, Simon James North East Lincolnshire, England Status: Active Notified: 28/11/2023 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: British,Canadian

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Efab Resourcing LTD

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Persons with Significant Control (2)

Officers (4)