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Jméno	SGR (Bicester 2) Limited
Adresa	4th Floor 16 New Burlington Place London W1S 2HX
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. 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.	19. srpen 2020
Company Register Address	3Rd Floor London W1T 7RQ
Company No.	07691602 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	4. červenec 2011
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (5)

Source: Companies House

GB Firethorn Investors Limited Status: Active Notified: 30/10/2020 Companies House Number: 11296961 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Stephens, Warren Amerine Status: Active Notified: 05/06/2020 Date of Birth: 02/1957 Nature of Control

Significant influence or control

Tuyl, Larry Van Status: Active Notified: 05/06/2020 Date of Birth: 01/1950 Nature of Control

Significant influence or control

GB Firethorn Bicester Limited Status: Ceased Notified: 18/10/2019 Ceased: 30/10/2020 Nature of Control

Ownership of shares - 75% or more

Laurence, Robert Adam Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2020 Date of Birth: 12/1958 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (4)

Source: Companies House

Aldrete, Javier Francisco Suite 111-431, Scottsdale, Arizona, United States Status: Active Notified: 05/06/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Moore, Tanner London, England Status: Active Notified: 25/06/2020 Date of Birth: 06/1990 Occupation: Associate Director Role: Director Country of Residence: England Nationality: American

Webb, Christopher Shane Mitchel London, England Status: Active Notified: 05/06/2020 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Gary John Cheltenham, England Status: Ceased Notified: 16/11/2012 Ceased: 05/06/2020 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

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SGR (Bicester 2) Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (4)