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Name	Complete Fixing Solutions LTD
Address	24 The Borders Ind Park River Lane Saltney Chester CH4 8RJ
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.	7 February 2018
Company Register Name	Complete Fixing Solutions Limited
Company Register Address	803 Stratford Road Birmingham B11 4DA
Company No.	07553549 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings 43320 - Joinery installation 68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

Obrien, David Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Wakelin, Stephen Status: Active Notified: 06/04/2015 Date of Birth: 01/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

O'Brien, David River Lane, Chester, United Kingdom Status: Active Notified: 18/06/2012 Date of Birth: 07/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tsankov, Svetoslav River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bulgarian

Wakelin, Stephen River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 07/03/2011 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Bernadette River Lane, Chester, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Complete Fixing Solutions LTD

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Persons with Significant Control (2)

Officers (4)