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Jméno	Freelance Euro Services (Cclxx) Limited
Adresa	Bon Accord House Riverside Drive Aberdeen AB11 7SL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	16. červenec 2018
Company Register Address	4 Kingshill Park, Venture Drive Westhill AB32 6FL
Company No.	SC218425 Show on Companies House
Accounts	micro-entity last accounts made up to 5. duben 2022
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: 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

Shariff, Uduma Status: Active Notified: 06/04/2016 Date of Birth: 07/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Shariff, Imaad Kirk Brae, Aberdeen, Scotland Status: Active Notified: 06/11/2007 Date of Birth: 03/1989 Role: Secretary Nationality: British

Shariff, Uduma Lebbe Mohamed Kirkbrae, Aberdeen Status: Active Notified: 24/04/2001 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

Sharriff, Uduma Lebbe Mohamed Kirkbrae, Aberdeen Status: Active Notified: 24/04/2001 Date of Birth: 07/1941 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan