All Information about:

Name	Infracare Bristol Limited
Address	Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
VAT ID	no VAT ID available
Company No.	04951854 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Infracare (South West) Limited Status: Active Notified: 04/11/2016 Companies House Number: 04613608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Andrews, Paul Simon London, England Status: Active Notified: 01/08/2013 Date of Birth: 01/1970 Occupation: Infrastructure Developer Role: Director Country of Residence: England Nationality: British

Cook, Allan Cameron London, England Status: Active Notified: 01/08/2013 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Andrew Philip Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 07/10/2024 Role: Secretary

Nasir, Affan London, England Status: Active Notified: 21/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Beaumont, Sarah Ann London, England Status: Ceased Notified: 20/02/2018 Ceased: 21/03/2024 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 16/06/2021 Ceased: 07/10/2024 Role: Secretary

Mace, David John Bitton, Bristol Status: Ceased Notified: 07/05/2004 Ceased: 01/04/2008 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Waters, Simon Christopher Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 08/12/2021 Ceased: 12/01/2022 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bristol Infracare Lift Limited Status: Active Notified: 15/09/2016 Companies House Number: 04899270 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%