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Jméno	Guideline Lift Services Limited
Adresa	28-29 Carlton Business Park Carlton Road Ashford TN23 1EF
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.	17. říjen 2022
Company No.	02438345 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	43999 Other specialised construction activities n.e.c.
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Kleeman Lifts Uk Limited Status: Active Notified: 20/09/2021 Companies House Number: 07574407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jepheart, Simon Derek Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2021 Date of Birth: 02/1968 Nature of Control

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

Jepheart, Timothy Peter Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2021 Date of Birth: 03/1966 Nature of Control

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

Officers (4)

Source: Companies House

Babaloglu, Zeynep Asu Ashford, Kent, England Status: Active Notified: 16/03/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Moschovakis, Georgios Ashford, Kent, England Status: Active Notified: 20/09/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

Oliver, John Martin Ashford, England Status: Active Notified: 01/04/2015 Date of Birth: 11/1963 Occupation: Service Sales Director Role: Director Country of Residence: England Nationality: British

Zervas, Aristeidis Ashford, Kent, England Status: Active Notified: 20/09/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

Companies Controlled by This Company (1)

TSL Inspections LTD Status: Active Notified: 20/09/2021 Companies House Number: 09741664 Nature of Control