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Jméno	Switchsure Finance Limited
Adresa	Unit 14 West Place West Road Harlow CM20 2GY
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.	9. únor 2021
Company Register Address	The Pavilion Hedge End SO30 2AF
Company No.	05149688 Show on Companies House
Accounts	small last accounts made up to 31. květen 2022
Sector (SIC)	47429 Retail sale of telecommunications equipment other than mobile telephones
Company Register Status	active
Previous Names	Switchsure Finance Limited \| Switchsure Spectrum 119 Limited
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 Scci Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06089974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Dellow, Paul William Hedge End, Southampton Status: Active Notified: 03/01/2023 Date of Birth: 02/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fogelman, David Jason Hedge End Status: Active Notified: 09/06/2004 Date of Birth: 05/1970 Occupation: Electrical Retailer Role: Director Country of Residence: England Nationality: British

Wickings, Robert Charles Hedge End Status: Active Notified: 24/11/2007 Date of Birth: 10/1965 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Mackenzie Smith, Hugo Duncan Thomas Torquil Hedge End Status: Ceased Notified: 24/11/2007 Ceased: 16/01/2024 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Switchsure Finance Limited

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Officers (4)