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Jméno	Sludge TEK Holdings Limited
Adresa	51 Royce Close West Portway Andover Hampshire SP10 3TS
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.	10. únor 2020
Company No.	10748534 Show on Companies House
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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Cramp, Peter John Status: Ceased Notified: 02/05/2017 Ceased: 02/04/2025 Date of Birth: 01/1961 Nature of Control

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Officers (4)

Source: Companies House

Bone, Christopher London, England Status: Active Notified: 02/04/2025 Role: Secretary

Councell, Adam Thomas London, England Status: Active Notified: 02/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hitchcock, Jamie Alexander London, England Status: Active Notified: 02/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cramp, Peter John Wokingham, England Status: Ceased Notified: 02/05/2017 Ceased: 02/04/2025 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Sludge TEK Limited Status: Active Notified: 31/08/2019 Companies House Number: 04286952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sludge TEK Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)