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Name	S & P Comber LTD
Address	Sharpthorne Top Road Sharpthorne East Grinstead West Sussex RH19 4NS
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
Company Register Name	S & P Comber Limited
Company No.	01408762 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	S & P Comber LTD \| Comber & SON
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 (1)

Source: Companies House

Comber, Pauline Jean Status: Active Notified: 01/06/2016 Date of Birth: 10/1943 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

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

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Comber, John Robert Horsted Lane, Sharpthorne, East Grinstead, West Sussex Status: Active Notified: 21/07/1995 Date of Birth: 07/1969 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Comber, Pauline Jean Hammingden Lane, Ardingly, Haywards Heath, West Sussex Status: Active Notified: 28/07/1991 Date of Birth: 10/1943 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Comber, Richard Stephen Sharpthorne, East Grinstead, West Sussex, United Kingdom Status: Active Notified: 01/04/2013 Date of Birth: 04/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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S & P Comber LTD

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Persons with Significant Control (1)

Officers (3)