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Nom	Sysdex Modular CAR Park Systems LTD
Adresse	Balvaig Admoor Lane Bradfield Southend Reading RG7 6HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 septembre 2018
Company Register Address	42a High Street Broadstairs CT10 1JT
Société Numéro de Registre	11067904 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a. 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	Figeroo LTD Gplus Modular CAR Park Systems LTD K2 Modular CAR Parks LTD
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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Source: 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

Pashouros, Andreas Status: Active Notified: 14/11/2019 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Litavszky, Nikolett Status: Ceased Notified: 16/11/2017 Ceased: 18/08/2021 Date of Birth: 11/1985 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Litavszky, Nikolett Broadstairs, Kent, England Status: Active Notified: 05/11/2021 Date of Birth: 11/1985 Occupation: Designer Role: Director Country of Residence: England Nationality: Hungarian

Litavszky, Nikolett Broadstairs, Kent, United Kingdom Status: Active Notified: 19/12/2019 Role: Secretary

Pashouros, Andreas Paschale Bradfield Southend, Reading, Berkshire, England Status: Active Notified: 14/11/2019 Date of Birth: 05/1960 Occupation: Designer Role: Director Country of Residence: England Nationality: British

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Sysdex Modular CAR Park Systems LTD

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Persons with Significant Control (2)

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