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Jméno	Surveyor Plus Limited
Adresa	18 Mitton Close Culcheth Warrington Cheshire WA3 4EU
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.	25. srpen 2019
Company Register Address	207 Knutsford Road Grappenhall Warrington WA4 2QL
Company No.	12056439 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2022
Sector (SIC)	74902 Quantity surveying activities 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Surveyor Plus Limited \| Surveyor Plus
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sml Group Limited Status: Active Notified: 15/08/2024 Companies House Number: 09670884 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Foster, Angela Mary Status: Ceased Notified: 17/06/2024 Ceased: 30/06/2024 Date of Birth: 06/1965 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%

Foster, Neil Status: Ceased Notified: 18/06/2019 Ceased: 15/08/2024 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Foster, Angela Mary Warrington, Cheshire, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Foster, Neil Warrington, Cheshire, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Surveyor Plus Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)