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Jméno	Sale Service and Maintenance Limited
Adresa	Sale House 25 Upper Mulgrave Road Cheam Sutton SM2 7AY
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.	7. duben 2018
Company Register Name	Sale Service and Maintenance LTD.
Company No.	04121857 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
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 (2)

Source: Companies House

GB Sale Group Limited Status: Active Notified: 01/03/2023 Companies House Number: 06257146 Nature of Control

Ownership of shares - 75% or more

Sale, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2023 Date of Birth: 01/1961 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Dailey, Sean Cheam, Sutton, England Status: Active Notified: 03/04/2017 Date of Birth: 10/1966 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Giblin, Niall Cheam, Sutton, England Status: Active Notified: 06/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Lyons, Kelvin Cheam, Sutton, England Status: Active Notified: 04/01/2022 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Neil Cheam, Sutton, England Status: Active Notified: 01/05/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Sale, Peter John Cheam, Sutton, England Status: Active Notified: 08/12/2000 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boot, Claire Cheam, Sutton, England Status: Ceased Notified: 01/01/2020 Ceased: 19/01/2024 Date of Birth: 08/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Boot, Claire Louise Cheam, Sutton, England Status: Ceased Notified: 01/03/2016 Ceased: 19/01/2024 Role: Secretary

Johnson, Mark Cheam, Sutton, England Status: Ceased Notified: 01/01/2014 Ceased: 10/04/2024 Date of Birth: 06/1957 Occupation: Estimator Role: Director Country of Residence: England Nationality: British

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Sale Service and Maintenance Limited

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Persons with Significant Control (2)

Officers (8)