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Name	RHI Industrials Limited
Address	Hylton House Borders Business Park Longtown Carlisle Cumbria CA6 5TD
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 EORI-Search 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.	11 May 2021
Company Register Address	Level 12 The Shard London SE1 9SG
Company No.	04233669 Show on Companies House
Accounts	full last accounts made up to 28 February 2022
Sector (SIC)	43290 - Other construction installation
Company Register Status	active
Previous Names	R H Irving Industrials Limited \| R H Irving Industrials LTD R H Irving Industrials 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

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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 (3)

Source: Companies House

GB Mitie Limited Status: Active Notified: 02/05/2023 Companies House Number: 02938041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dodd, Angela May Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2023 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Dunn, Gavin Midwood Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2023 Date of Birth: 08/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Dickinson, Peter John Goddard 32 London Bridge Street, London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 02/05/2023 Role: Secretary Nationality: British

Williams, Jeremy Mark 32 London Bridge Street, London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RHI Industrials Limited

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Persons with Significant Control (3)

Officers (3)