Všechny informace o:

Jméno	The Sempre Group Holdings LTD
Adresa	The Lodge 37 Barnett Way Barnwood Gloucester GL4 3RT
VAT ID (DIČ)	no VAT ID available
Company No.	12437503 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Oxford Metrics Plc Status: Active Notified: 10/10/2024 Companies House Number: 03998880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

John, Elaine Status: Ceased Notified: 10/09/2024 Ceased: 10/10/2024 Date of Birth: 09/1958 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%

John, Michael Robert Status: Ceased Notified: 03/02/2020 Ceased: 10/10/2024 Date of Birth: 05/1959 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fox, Zoe Anne Barnwood, Gloucester, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lindsay, Catherine Barnwood, Gloucester, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connor, Imogen Precious Barnwood, Gloucester, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

John, Elaine Barnwood, Gloucester, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 10/10/2024 Date of Birth: 09/1958 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British

John, Michael Robert Barnwood, Gloucester, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 10/10/2024 Date of Birth: 05/1959 Occupation: Sales Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The Sempre Group LTD Status: Active Notified: 22/12/2020 Companies House Number: 03904246 Nature of Control