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Jméno	Saas Business Services LTD
Adresa	33 Holborn London EC1N 2HT
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.	10. květen 2016
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.	3. srpen 2017
Company Register Name	Saas Business Services Limited
Company No.	07437897 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. listopad 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2017
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Tm Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fellows, Edward William London, England Status: Active Notified: 06/10/2016 Date of Birth: 12/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary

Skinner, Robert James London, England, England Status: Active Notified: 06/10/2016 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bhagrath, Mandeep Singh Birmingham, United Kingdom Status: Ceased Notified: 12/11/2010 Ceased: 20/03/2012 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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Saas Business Services LTD

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Persons with Significant Control (1)

Officers (4)