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Jméno	SFI Electrical Limited
Adresa	Unit 4 Blue Prior Business Redfields Lane Church Crookham Fleet GU52 0RJ
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.	16. červenec 2024
Company Register Address	C/O Cooper Parry, New Derwent House Farnborough WC1X 8TA
Company No.	06530274 Show on Companies House
Accounts	small last accounts made up to 31. květen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Solaris Finance & Investments Limited Lynx Forecourt Holdings 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
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Persons with Significant Control (6)

Source: Companies House

GB Lynx Forecourt Limited Status: Active Notified: 22/04/2024 Companies House Number: 04156234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lynx (Gp) Holdings Limited Status: Ceased Notified: 21/10/2020 Ceased: 22/04/2024 Companies House Number: 09580353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pinto, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2019 Date of Birth: 04/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pinto, John Christopher Status: Ceased Notified: 28/11/2019 Ceased: 21/10/2020 Date of Birth: 10/1988 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%

Pinto, Miranda Kate Status: Ceased Notified: 28/11/2019 Ceased: 21/10/2020 Date of Birth: 06/1990 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%

Pinto, William Jack Status: Ceased Notified: 28/11/2019 Ceased: 21/10/2020 Date of Birth: 12/1991 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%

Officers (5)

Source: Companies House

Pinto, John Christopher 69-73 Theobalds Road, London, England Status: Active Notified: 01/07/2015 Date of Birth: 10/1988 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Pinto, William Jack 69-73 Theobalds Road, London, England Status: Active Notified: 01/07/2015 Date of Birth: 12/1991 Occupation: Marketing Executive Role: Director Country of Residence: England Nationality: British

Tennant, Jordan 69-73 Theobalds Road, London, England Status: Active Notified: 09/07/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Gasson, Clive David Farnborough, England Status: Ceased Notified: 21/10/2020 Ceased: 27/03/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graves, Emma Catherine Fleet, England Status: Ceased Notified: 11/03/2008 Ceased: 15/07/2015 Occupation: Director, Office Manager Role: Director Country of Residence: England Nationality: British

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SFI Electrical Limited

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Persons with Significant Control (6)

Officers (5)