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Jméno	Serius Group Limited
Adresa	Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark NG22 8UA
VAT ID (DIČ)	no VAT ID available
Company No.	04791890 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

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Ownership of shares - 75% or more

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GB Enva Uk Opco Limited Status: Ceased Notified: 07/01/2020 Ceased: 07/01/2020 Companies House Number: 00479817 Nature of Control

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Kavleiskij, Sergej Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2020 Date of Birth: 03/1972 Nature of Control

Significant influence or control

GB Uab Koncernas Consus Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2017 Companies House Number: 00001994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Walsh, Thomas Joseph Newark, Nottinghamshire, England Status: Active Notified: 07/01/2020 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Woods, Simon Alasdair Newark, Nottinghamshire, England Status: Active Notified: 07/01/2020 Date of Birth: 09/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Dick, Simon Newark, England Status: Ceased Notified: 07/01/2020 Ceased: 12/02/2024 Date of Birth: 11/1971 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

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Enva Battery Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 06431208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Serius Group Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)