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Jméno	Southern Business Communications LTD
Adresa	Unit 14 Towergate Industrial Park Colebrook Way Andover SP10 3BB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	26. březen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2. květen 2024
Company Register Address	Lindred House 20 Lindred Road Bournemouth BB9 5SR
Company No.	02529115 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. srpen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Southern Business Communications LTD \| Southern Business Communications (Andover) Southern Business Communications LTD Southern Business Communications (Andover)
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
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB 4com Group Limited Status: Active Notified: 23/06/2023 Companies House Number: 10844874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holland, Lisa Status: Ceased Notified: 18/06/2016 Ceased: 23/06/2023 Date of Birth: 07/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Holland, Paul Michael Status: Ceased Notified: 18/06/2016 Ceased: 23/06/2023 Date of Birth: 08/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Cartledge, Dean Brierfield, Nelson, England Status: Active Notified: 23/06/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scutt, Gary Brierfield, Nelson, England Status: Active Notified: 23/06/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, Andrew John Brierfield, Nelson, England Status: Active Notified: 23/06/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cartledge, Lynda Brierfield, Nelson, England Status: Ceased Notified: 23/06/2023 Ceased: 23/09/2024 Role: Secretary

Hutt, Daron Grenville Brierfield, Nelson, England Status: Ceased Notified: 23/06/2023 Ceased: 23/09/2024 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

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Southern Business Communications LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)