Všechny informace o:

Jméno	Bidvest Services Group (UK) Limited
Adresa	Ground Floor Suite, River House Maidstone Road Sidcup DA14 5RH
VAT ID (DIČ)	no VAT ID available
Company No.	10855866 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies 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: 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 (1)

Source: Companies House

GB The Bidvest Group (Uk) Limited Status: Active Notified: 07/07/2017 Companies House Number: 10855367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Madisa, Nompumelelo Thembekile Sidcup, Kent, England Status: Active Notified: 01/10/2020 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Scott, Paul Clement Sidcup, Kent, England Status: Active Notified: 07/07/2017 Date of Birth: 03/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Steyn, Mark John Sidcup, Kent, England Status: Active Notified: 01/03/2018 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: South Africa Nationality: British

Varley, Alexandria Sidcup, Kent, England Status: Active Notified: 07/07/2017 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Varley, Alexandria Sidcup, Kent, England Status: Active Notified: 30/06/2021 Role: Secretary

Companies Controlled by This Company (3)

GB Bidvest Services (UK) Limited Status: Active Notified: 07/07/2017 Companies House Number: 10856154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crane Midco Limited Status: Active Notified: 04/09/2017 Companies House Number: 06648599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Noonan Topco Limited Status: Active Notified: 04/09/2017 Companies House Number: 06647559 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:

Bidvest Services Group (UK) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)