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Jméno	SK West Brom Limited
Adresa	127A High Street Ruislip HA4 8JN
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. prosinec 2022
Company No.	14182841 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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 (1)

Source: Companies House

GB Mref V Storage Holdings Limited Status: Active Notified: 20/06/2022 Companies House Number: 13910489 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 Status: Active Notified: 20/06/2022 Date of Birth: 10/1978 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gilbard, Marc Edward Charles London Status: Active Notified: 20/06/2022 Date of Birth: 05/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Greenwood, Robin Ruislip, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Steven London Status: Active Notified: 20/06/2022 Date of Birth: 06/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Horton, Steven James Ruislip, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British

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SK West Brom Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)