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Jméno	SVR LTD
Adresa	Holland Place Wardentree Park Pinchbeck Spalding Lincs PE11 3ZN
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.	5. únor 2020
Company Register Name	SVR Limited
Company Register Address	1-4 London Road Spalding PE11 2TA
Company No.	04567039 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service 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 (2)

Source: Companies House

Semmence, Mandy Status: Active Notified: 16/10/2023 Date of Birth: 01/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Semmence, Peter David Status: Active Notified: 18/10/2016 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Pawson, Mandy Jane Spalding, Lincolnshire, England Status: Active Notified: 18/10/2002 Date of Birth: 01/1965 Role: Secretary Nationality: British

Semmence, Mandy Jane Spalding, England Status: Active Notified: 18/10/2002 Role: Secretary Nationality: British

Semmence, Mandy Jane Spalding, England Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Semmence, Peter David Spalding, Lincolnshire, England Status: Active Notified: 18/10/2002 Date of Birth: 05/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Specialist ON Site Services LTD Status: Ceased Notified: 08/04/2017 Ceased: 01/07/2021 Companies House Number: 07216368 Nature of Control

Ownership of voting rights - 75% or more

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SVR LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)