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Jméno	Secure Maintenance Services Limited
Adresa	Grant Hall Parsons Green St Ives PE27 4AA
VAT ID (DIČ)	no VAT ID available
Company No.	07905876 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. leden 2012
Accounts	DORMANT last accounts made up to 31. březen 2018
Sector (SIC)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Move With Us Limited Status: Active Notified: 11/01/2017 Companies House Number: 03883536 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gammon, Peter St Ives, Cambridgeshrie, United Kingdom Status: Active Notified: 11/01/2012 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Saywell, Teresa Dawn St Ives, Cambridgeshrie, United Kingdom Status: Active Notified: 25/01/2012 Date of Birth: 05/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Secure Maintenance Services Limited

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Persons with Significant Control (1)

Officers (2)