All Information about:

Name	Janus Neill Engineering Limited
Address	C/O Gem Engineering And Maintenance Services Ltd Unit 5, Deva Industrial Park Factory Road Sandycroft CH5 2QJ
VAT ID	no VAT ID available
Company No.	10386926 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Pearson, Keith Status: Active Notified: 21/09/2016 Date of Birth: 01/1952 Nature of Control

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

Quayle, Derek Status: Active Notified: 21/09/2016 Date of Birth: 12/1962 Nature of Control

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

Officers (2)

Source: Companies House

Pearson, Keith Deva Industrial Park (unit 5), Sandycroft, Flintshire, Wales Status: Active Notified: 21/09/2016 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Quayle, Derek Deva Industrial Park (unit 5), Sandycroft, Flintshire, Wales Status: Active Notified: 21/09/2016 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Fabricom Janus Neill Limited Status: Active Notified: 01/01/2017 Companies House Number: 07876330 Nature of Control

Ownership of shares - 75% or more

GEM Engineering and Maintenance Services Limited Status: Active Notified: 01/09/2021 Companies House Number: 08375668 Nature of Control