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Jméno	Sherm Capital Finance LTD
Adresa	Gable House 239 Regents Park Road London N3 3LF
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.	11. 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.	20. srpen 2020
Company No.	08636973 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64910 Financial leasing 70221 Financial management
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

GB Sherm Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03185792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Sorsky, Elliott Richard Finchley, London, United Kingdom Status: Active Notified: 02/01/2014 Date of Birth: 03/1969 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Sorsky, Harold John Finchley, London, United Kingdom Status: Active Notified: 05/08/2013 Date of Birth: 11/1943 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sorsky, Michael Paul London, United Kingdom Status: Active Notified: 02/01/2014 Date of Birth: 06/1971 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British

Sorsky, Richard Keith London, United Kingdom Status: Active Notified: 05/08/2013 Date of Birth: 07/1974 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Sherm Capital Finance LTD

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Persons with Significant Control (1)

Officers (4)