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Jméno	Scirocco Group Limited
Adresa	James House Yew Tree Way Golborne Warrington WA3 3JD
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. květen 2021
Company No.	13332582 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	70100 Activities of head offices 70229 Management consultancy activities other than financial management 71122 Engineering related scientific and technical consulting 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Lord, Stephen Status: Active Notified: 16/10/2023 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Murphy, Kevin Status: Active Notified: 16/10/2023 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Lord, Stephen John Status: Ceased Notified: 14/04/2021 Ceased: 06/10/2023 Date of Birth: 09/1964 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

Murphy, Kevin Gerald Status: Ceased Notified: 14/04/2021 Ceased: 06/10/2023 Date of Birth: 10/1970 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Lord, Stephen John Golborne, Warrington, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Kevin Gerald Golborne, Warrington, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB GB Industrial Services Group Limited Status: Active Notified: 15/06/2021 Companies House Number: 13457306 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB PJT Group Holdings Limited Status: Active Notified: 09/02/2022 Companies House Number: 13903678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trufab Technologies Limited Status: Active Notified: 12/04/2021 Companies House Number: 07579935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Scirocco Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (3)