All Information about:

Name	Eastfield Roofing & Building Services L TD
Address	Cambuslang Glasgow
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.	20 September 2021
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.	16 September 2022
Company Register Name	Eastfield Roofing & Building Services LTD
Company Register Address	18 Dukes Road Glasgow G72 7BA
Company No.	SC519914 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	43390 - Other building completion and finishing
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)

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Persons with Significant Control (6)

Source: Companies House

Owens, Jamie Status: Active Notified: 23/08/2023 Date of Birth: 06/1987 Nature of Control

Ownership of shares - 75% or more

Fisher, Graeme Status: Ceased Notified: 23/08/2023 Ceased: 23/08/2023 Date of Birth: 12/1952 Nature of Control

Ownership of shares - 75% or more

Owens, Jamie Status: Ceased Notified: 11/10/2016 Ceased: 23/08/2023 Date of Birth: 06/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Queen, David Status: Ceased Notified: 01/09/2021 Ceased: 04/04/2022 Date of Birth: 08/1966 Nature of Control

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

Queen, David Status: Ceased Notified: 11/10/2016 Ceased: 06/01/2019 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Queen, David Status: Ceased Notified: 01/10/2021 Ceased: 01/10/2021 Date of Birth: 08/1966 Nature of Control

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

Officers (2)

Source: Companies House

Fisher, Graeme Rutherglen, Glasgow, Scotland Status: Ceased Notified: 23/08/2023 Ceased: 23/08/2023 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Owens, Jamie Stephen Cambuslang, Glasgow, Scotland Status: Ceased Notified: 10/11/2015 Ceased: 23/08/2023 Date of Birth: 06/1987 Occupation: Manager, Roofer Role: Director Country of Residence: Scotland Nationality: Scottish

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Eastfield Roofing & Building Services L TD

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (9)