Všechny informace o:

Jméno	SK Banbury Limited
Adresa	127A High Street Ruislip HA4 8JN
VAT ID (DIČ)	no VAT ID available
Company No.	04472561 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities
Company Register Status	active
Previous Names	Storagebase 1 LTD Spensa LTD. Spacemax (Cranleigh) Limited
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sk Jv 5 Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07792425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ferguson-Davie, Charles John London, England Status: Active Notified: 22/03/2022 Date of Birth: 10/1978 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gilbard, Marc Edward Charles London, England Status: Active Notified: 22/03/2022 Date of Birth: 05/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Greenwood, Robin Ruislip, Middlesex, England Status: Active Notified: 22/03/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Steven London, England Status: Active Notified: 22/03/2022 Date of Birth: 06/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Horton, Steven James Ruislip, Middlesex, England Status: Active Notified: 22/03/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African,British

Všechny informace o:

SK Banbury Limited

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Persons with Significant Control (1)

Officers (5)