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Jméno	Kerv Transform Limited
Adresa	Arthur House Petersfield Avenue Slough Berkshire SL2 5DU
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 2020
Company Register Address	1 Finsbury Avenue London EC2M 2PF
Company No.	07164057 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	62020 Information technology consultancy activities 62090 Other information technology service activities
Company Register Status	active
Previous Names	UC Network Solutions Limited Evolution Training Academy LTD.
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 Kerv Midco Limited Status: Active Notified: 12/03/2021 Companies House Number: 13208002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hameed, Khalid Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2020 Date of Birth: 05/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kerv Group Limited Status: Ceased Notified: 20/10/2020 Ceased: 12/03/2021 Companies House Number: 12514360 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ing, Michael Andrew London, United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hameed, Khalid London, England Status: Ceased Notified: 22/02/2010 Ceased: 30/06/2021 Occupation: Telecoms Role: Director Country of Residence: England Nationality: British

Marshall, Andrew Neil London, United Kingdom Status: Ceased Notified: 20/10/2020 Ceased: 22/05/2024 Date of Birth: 07/1965 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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Kerv Transform Limited

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Persons with Significant Control (3)

Officers (3)