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Jméno	Surebase Limited
Adresa	26 Droitwich Rd Worcester WR3 7LH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	The Oakley Droitwich WR9 9AY
Company No.	01765420 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Sector (SIC)	77120 Renting and leasing of trucks and other heavy vehicles
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 (4)

Source: Companies House

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Henshall, Joy Alexandra Status: Ceased Notified: 10/07/2016 Ceased: 27/01/2022 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Henshall, Stephen Philip Status: Ceased Notified: 10/07/2016 Ceased: 01/04/2023 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ormerod, Peter Steven Status: Ceased Notified: 01/04/2023 Ceased: 22/08/2023 Date of Birth: 10/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Keller, Lucy Bournheath, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ormerod, Peter Steven Droitwich, Worcestershire, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 10/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Surebase Limited

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Persons with Significant Control (4)

Officers (2)