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Jméno	Szerelmey (GB) Limited
Adresa	369 Kennington Lane Vauxhall London SE11 5QY
VAT ID (DIČ)	no VAT ID available
Company No.	05171093 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	41201 Construction of commercial buildings
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 (1)

Source: Companies House

GB Szerelmey (International) Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 02611643 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Buffa, Antonio Vauxhall London Status: Active Notified: 20/04/2022 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Mccolm, Peter James Vauxhall London Status: Active Notified: 27/05/2021 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcintyre, Wayne Ian Vauxhall London Status: Active Notified: 20/04/2022 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pickeral, Tamsin Vauxhall London Status: Active Notified: 20/04/2022 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Verhoef, Gordon Carel Vauxhall London Status: Active Notified: 06/06/2017 Date of Birth: 08/1938 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Irish

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Szerelmey (GB) Limited

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Persons with Significant Control (1)

Officers (5)