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Name	Paul Casey Building Services Limited
Address	2 Lion Cottages Toot Hill Road Ongar CM5 9QL
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 October 2017
Company Register Address	Summit House Harlow CM19 5BN
Company No.	10961934 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
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
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Persons with Significant Control (2)

Source: Companies House

Casey, Deborah Status: Active Notified: 14/09/2017 Date of Birth: 07/1962 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%

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Casey, Paul Status: Active Notified: 14/09/2017 Date of Birth: 08/1961 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%

Ownership of shares 50 to 75 percent as firm

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

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Casey, Deborah Harlow, Essex, England Status: Active Notified: 14/09/2017 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Casey, Paul Harlow, Essex, England Status: Active Notified: 14/09/2017 Date of Birth: 08/1961 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Builder

All Information about:

Paul Casey Building Services Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)