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Name	Heavy Lifting Services LTD
Address	12B The Street Blundeston Lowestoft NR32 5AQ
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.	17 December 2017
Company Register Name	Heavy Lifting Services Limited
Company Register Address	Lothing House, 7 Quay View Business Park Lowestoft NR32 2HD
Company No.	07868204 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

Curtis, James Status: Active Notified: 30/06/2016 Date of Birth: 12/1972 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%

Curtis, Lisa Angela Status: Active Notified: 30/06/2016 Date of Birth: 06/1970 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

Curtis, James Barnards Way, Lowestoft, Suffolk, England Status: Active Notified: 02/12/2011 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curtis, Lisa Angela Blundeston, Lowestoft, Suffolk, England Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roper, Millie Jane Barnards Way, Lowestoft, Suffolk Status: Active Notified: 20/09/2018 Date of Birth: 04/2002 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Jack Lewis Barnards Way, Lowestoft, Suffolk Status: Active Notified: 22/11/2017 Date of Birth: 10/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Heavy Lifting Services LTD

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Persons with Significant Control (2)

Officers (4)