All Information about:

Name	Effective Global Solutions LTD
Address	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	25 February 2021
Company Register Address	Unit 1, Willow Park Upton Lane Nuneaton CV13 6EU
Company No.	05080115 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	33190 - Repair of other equipment
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Caulfield, Dean Edgar Status: Active Notified: 01/03/2017 Date of Birth: 11/1970 Nature of Control

Right to appoint and remove directors

Hornby, Patricia Marguerita Status: Active Notified: 06/04/2016 Date of Birth: 03/1946 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%

Hornby, Robin Greg Lancaster Status: Active Notified: 06/04/2016 Date of Birth: 02/1945 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

Officers (2)

Source: Companies House

Hornby, Robin Greg Lancaster Stoke Golding, Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 22/03/2004 Date of Birth: 02/1945 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Mellor, Peter John Upton Lane, Stoke Golding, Warwickshire, England Status: Active Notified: 01/01/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: English

All Information about:

Effective Global Solutions LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)