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Name	Farr Engineering Services LTD
Address	Suite A Hub 693 Londoneast Uk Yew Tree Avenue Dagenham East RM10 7FN
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 VAT-Checker 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.	5 June 2018
Company Register Name	Farr Engineering Services Limited
Company Register Address	45 Gresham Street(Rrs) Dagenham EC2V 7BG
Company No.	04122341 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	71129 - Engineering activities and related technical consultancy
Company Register Status	liquidation
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 (4)

Source: Companies House

GB Cdfm Holdings Limited Status: Active Notified: 15/06/2018 Companies House Number: 11392535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Farr, Christopher John Status: Ceased Notified: 11/12/2016 Ceased: 15/06/2018 Date of Birth: 06/1956 Nature of Control

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

Metcalfe, David Graham Status: Ceased Notified: 11/12/2016 Ceased: 15/06/2018 Date of Birth: 01/1956 Nature of Control

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

Williams, Alan Rene James Status: Ceased Notified: 11/12/2016 Ceased: 24/01/2017 Date of Birth: 02/1951 Nature of Control

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

Officers (3)

Source: Companies House

Farr, Christopher John Wellington Hill, Loughton, England Status: Active Notified: 10/12/2001 Date of Birth: 06/1956 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Metcalfe, David Graham Upminster, Essex, England Status: Active Notified: 11/12/2000 Date of Birth: 01/1956 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Metcalfe, David Graham Upminster, Essex, England Status: Active Notified: 11/12/2000 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Farr Engineering Services LTD

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Persons with Significant Control (4)

Officers (3)