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Jméno	SUE Wells Associates Limited
Adresa	14 Bryanston Mansions 62-66 York Street London W1H 1DA
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.	7. červenec 2021
Company Register Address	24 Savery Drive Surbiton KT6 5RH
Company No.	03455694 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	71200 Technical testing and analysis
Company Register Status	active
Previous Names	Ronech Exploration Limited
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 (1)

Source: Companies House

Wells, Susan Jennifer Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Godson, Raymond George York Street, London Status: Active Notified: 23/09/2002 Date of Birth: 02/1944 Role: Secretary Country of Residence: England Nationality: British

Wells, Alexander London, England Status: Active Notified: 06/07/2020 Date of Birth: 03/1992 Occupation: Senior Analyst Role: Director Country of Residence: England Nationality: British

Wells, Emma Peckham, London, England Status: Active Notified: 06/07/2020 Date of Birth: 01/1990 Occupation: Senior Graphic Designer Role: Director Country of Residence: England Nationality: British

Wells, Susan Jennifer Long Ditton, Surbiton, England Status: Active Notified: 31/03/2009 Date of Birth: 06/1956 Occupation: Geophysicist Role: Director Country of Residence: England Nationality: British

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SUE Wells Associates Limited

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Persons with Significant Control (1)

Officers (4)