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Jméno	Summit Catering Limited
Adresa	16 Sartfell Road Douglas Isle Of Man IM2 3NB
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.	28. 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.	17. červen 2022
Company Register Address	Parklands Court 24 Parklands Rubery Birmingham B45 9PZ
Company No.	01480623 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	56210 Event catering activities
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 (1)

Source: Companies House

GB Compass Food Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00420158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Compass Secretaries Limited, Chertsey, Surrey Status: Active Notified: 24/12/2008 Role: Secretary Nationality: Other

Lea, Jodi Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Mills, Robin Ronald Birmingham Great Park, Rubery Birmingham, West Midlands Status: Active Notified: 31/07/2021 Date of Birth: 04/1967 Occupation: Uk & Ireland Hr Director Role: Director Country of Residence: England Nationality: British

Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sergeant, Sarah Jane Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 01/12/2019 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Withers, James Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 06/07/2012 Ceased: 19/03/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Summit Catering Limited

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Persons with Significant Control (1)

Officers (6)