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Jméno	Sureserve Asset Services Limited
Adresa	Crossways Point 15 Victory Way Crossways Business Park Dartford DA2 6DT
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.	23. říjen 2023
Company Register Address	Norfolk House Dartford WC1A 2AJ
Company No.	14843644 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62020 Information technology consultancy activities 63110 Data processing, hosting and related activities 74909 Other professional, scientific and technical 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 (1)

Source: Companies House

GB Sureserve Energy Services Limited Status: Active Notified: 03/05/2023 Companies House Number: 09790912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Mayhill, Geoffrey Ronald London, England Status: Active Notified: 01/05/2024 Role: Secretary

Mccourt, Lesley London, England Status: Active Notified: 01/06/2023 Date of Birth: 07/1970 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Stirling, Robert London, England Status: Active Notified: 03/05/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Vohra, Sameet Crossways Business Park, Dartford, England Status: Active Notified: 03/05/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Charlton, John William Charles London, England Status: Ceased Notified: 03/05/2023 Ceased: 01/05/2024 Role: Secretary

Smith, Peter David Mawby Crossways Business Park, Dartford, England Status: Ceased Notified: 03/05/2023 Ceased: 26/09/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vohra, Sam Crossways Business Park, Dartford, England Status: Ceased Notified: 08/08/2023 Ceased: 31/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Sureserve Asset Services Limited

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Persons with Significant Control (1)

Officers (7)