All Information about:

Name	Efab Industrial Solutions LTD
Address	Manby Road Immingham DN40 2DW
VAT ID	no VAT ID available
Company No.	14235050 Show on Companies House
Accounts	full
Sector (SIC)	43999 - Other specialised construction 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Equans Group Uk Limited Status: Active Notified: 14/07/2022 Companies House Number: 03151861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

De Ribaucourt, Eric Immingham, North East Lincolnshire, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Dirckx, Mark Immingham, North East Lincolnshire, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Murtagh, Scott Immingham, North East Lincolnshire, United Kingdom Status: Active Notified: 30/08/2022 Role: Secretary

Rafferty, Simon James Immingham, North East Lincolnshire Status: Active Notified: 14/07/2022 Date of Birth: 05/1979 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: British,Canadian

Vandenbroucke, Jan Immingham, United Kingdom Status: Active Notified: 14/11/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Companies Controlled by This Company (1)

Efab Resourcing LTD Status: Active Notified: 01/11/2022 Companies House Number: 06140891 Nature of Control