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Jméno	Subsidence Monitoring Limited
Adresa	8 Garden Street Thurmaston Leicester LE4 8DS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7. listopad 2017
Company No.	06277651 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	T Harpin Contractor Solutions 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
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Persons with Significant Control (2)

Source: Companies House

GB Sml Group Limited Status: Active Notified: 31/03/2018 Companies House Number: 09670884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harpin, Thomas Roy Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Date of Birth: 01/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Harpin, Lindsay Thurmaston, Leicester, Leicestershire Status: Active Notified: 18/06/2007 Date of Birth: 01/1984 Occupation: Contractor Role: Secretary Nationality: British

Harpin, Lindsay Louise Thurmaston, Leicester, Leicestershire Status: Active Notified: 05/07/2010 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harpin, Thomas Roy Thurmaston, Leicester, Leicestershire Status: Active Notified: 18/06/2007 Date of Birth: 01/1984 Occupation: Contractor Role: Director Country of Residence: England Nationality: British

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Subsidence Monitoring Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)