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Jméno	Lift Source (UK) LTD
Adresa	Units 202-203 Towers Bus Pa Wheelhouse Road Rugeley Staffordshire WS15 1UZ
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.	2. únor 2021
Company Register Name	Lift Source (UK) Limited
Company Register Address	Fifth Floor Towers Point Towers Business Park Wheelhouse Road Rugeley WS15 1UN
Company No.	02585574 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	33200 Installation of industrial machinery and equipment
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 (3)

Source: Companies House

GB Kleemann Lifts Uk Limited Status: Active Notified: 31/12/2021 Companies House Number: 07574407 Nature of Control

Ownership of shares - 75% or more

Seymour, Steven Michael Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 Date of Birth: 08/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Three Point Investments Ltd Status: Ceased Notified: 16/12/2019 Ceased: 31/12/2021 Companies House Number: He 403560 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Babaloglu, Zeynep Asu Brereton, Rugeley, England Status: Active Notified: 05/12/2022 Role: Secretary

Babaloglu, Zeynep Asu Brereton, Rugeley, England Status: Active Notified: 05/12/2022 Date of Birth: 09/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Turkish

Loizou, Louis Brereton, Rugeley, England Status: Active Notified: 16/12/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

Oliver, John Martin Ashford, England Status: Active Notified: 03/02/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lift Source (UK) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)