All Information about:

Name	Complete Urban Solutions Limited
Address	Suite 30 Cornwallis House Howard Chase Basildon SS14 3BB
VAT ID	no VAT ID available
Company No.	03961555 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Complete Engineering Solutions Limited
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: 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 (1)

Source: Companies House

Williams, Scott Daniel Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 Nature of Control

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

Officers (3)

Source: Companies House

Gifford, Andrew Chippendale, Nsw 2008, Australia Status: Active Notified: 30/11/2006 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: Australian

Matchett, Robert Mosman, Nsw 2088, Australia Status: Active Notified: 30/11/2006 Date of Birth: 11/1965 Occupation: Industrial Designer Role: Director Country of Residence: Australia Nationality: Australian

Williams, Scott Daniel Como Nsw, Australia 2226 Status: Active Notified: 04/04/2000 Date of Birth: 08/1973 Occupation: Civil Engineer Role: Director Country of Residence: Australia Nationality: Australian

All Information about:

Complete Urban Solutions Limited

Quick access

Persons with Significant Control (1)

Officers (3)