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Obchodní název	SK Utilities LTD
Obchodní jméno	First Utility Management
Adresa	Dunns Bowes Offices Lambton Park Chester Le Street DH3 4AN
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.	22. leden 2020
Company Register Name	SK Utilities LTD
Company Register Address	The Minster Building 4th Floor London EC3R 7AG
Company No.	09069153 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	SK Utilities LTD First Utility Management
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
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Persons with Significant Control (3)

Source: Companies House

GB Bionic Services Group Limited Status: Active Notified: 15/07/2019 Companies House Number: 07159620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Finley, Joanne Status: Ceased Notified: 01/10/2017 Ceased: 15/07/2019 Date of Birth: 03/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kirkham, Peter Jonathon Status: Ceased Notified: 17/09/2016 Ceased: 15/07/2019 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Botha, Andrew James 21 Mincing Lane, London, England Status: Active Notified: 25/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Galligan, Paul John 21 Mincing Lane, London, England Status: Active Notified: 15/07/2019 Date of Birth: 01/1975 Occupation: Director (ceo) Role: Director Country of Residence: United Kingdom Nationality: British

Kirkham, Peter Jonathon 21 Mincing Lane, London, England Status: Active Notified: 12/07/2018 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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SK Utilities LTD

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Persons with Significant Control (3)

Officers (3)