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Jméno	Suffolk Group Holdings Limited
Adresa	2 Friars Bridge Road Ipswich IP1 1RR
VAT ID (DIČ)	no VAT ID available
Company No.	09570600 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 71111 Architectural activities 78200 Temporary employment agency activities 81100 Combined facilities support activities
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 (1)

Source: Companies House

GB Suffolk County Council Status: Active Notified: 01/05/2016 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Dobson, Geoffrey Thomas Ipswich, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Everitt, Robert Dale Ipswich, Suffolk, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 08/1952 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Johnson, Duncan Stewart Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Jamie Alexander Ipswich, Suffolk, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Surtees, Ian Ipswich, United Kingdom Status: Active Notified: 17/08/2015 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Louise Elizabeth Ipswich, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coyle, Robert Ipswich, United Kingdom Status: Ceased Notified: 10/08/2021 Ceased: 31/03/2024 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Suffolk Group Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)