Všechny informace o:

Jméno	Sumer Group Holdings Limited
Adresa	The Beehive Beehive Ring Ro London Gatwick Airport Gatwick RH6 0PA
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.	14. květen 2023
Company No.	14256975 Show on Companies House
Accounts	group
Sector (SIC)	64205 Activities of financial services holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tosca Penta Accountants Limited Partnership Status: Active Notified: 26/07/2022 Companies House Number: Sl035857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Carr, Nigel Edmund London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dean, Sheila Margaret London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 01/1969 Occupation: Chair Person Role: Director Country of Residence: Isle Of Man Nationality: British

Harvie, Jason Matthew London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mead, Warren William London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 08/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Scott, Steven London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Samantha Jane London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Samantha Jane, Ms London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 19/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wills, Steven Peter London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Sumer Group Midco Limited Status: Active Notified: 26/07/2022 Companies House Number: 14257081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sumer Group Nominee Limited Status: Active Notified: 20/07/2023 Companies House Number: 15017271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Sumer Group Holdings Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)