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Nom	Operate Surrey Limited
Adresse	Gra Duke Of Kent Building, Stag Hill University Of Surrey Guildford GU2 7XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13884334 Show on Companies House
Accounts	dormant
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB University Of Surrey Status: Active Notified: 06/04/2024 Companies House Number: Rc000671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innovate Surrey Ltd Status: Ceased Notified: 01/02/2022 Ceased: 06/04/2024 Companies House Number: 13681446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davies, William Rhys University Of Surrey, Guildford, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 08/1975 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

Padley, Kelley Joy University Of Surrey, Guildford, Surrey, United Kingdom Status: Active Notified: 13/06/2023 Role: Secretary

Chalklin, Andrew David University Of Surrey, Guildford, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 03/10/2023 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Operate Surrey Limited

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Persons with Significant Control (2)

Officers (3)