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Jméno	S.A.S Building Services Roms EY LTD
Adresa	2 Upper Timsbury Cottages Rudd Lane Upper Timsbury Romsey SO51 0NU
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.	30. květen 2022
Company Register Name	S.A.S Building Services Romsey LTD
Company No.	13829761 Show on Companies House
Accounts	micro-entity
Sector (SIC)	41202 Construction of domestic 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: 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

Snow, Ashley Maughan Status: Active Notified: 05/01/2022 Date of Birth: 07/1996 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

Snow, Ashley Maughan Upper Timsbury, Romsey, England Status: Active Notified: 05/01/2022 Date of Birth: 07/1996 Occupation: Bricklayer Role: Director Country of Residence: England Nationality: British

Snow, Stephen Charles Upper Timsbury, Romsey, England Status: Active Notified: 05/01/2022 Date of Birth: 11/1958 Occupation: Bricklayer Role: Director Country of Residence: England Nationality: British

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S.A.S Building Services Roms EY LTD

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Persons with Significant Control (1)

Officers (2)