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Nom	Ranger Services Holdings Limited
Adresse	Level 6 101 Wigmore Street London W1U 1QU
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.	5 février 2024
Société Numéro de Registre	13695543 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Accountancy Practice Group Limited Ensco 1440 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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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 (5)

Source: Companies House

GB Ranger Midco Ltd Status: Active Notified: 09/10/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fearon, Andrew Jason Status: Ceased Notified: 05/05/2022 Ceased: 09/10/2023 Date of Birth: 11/1969 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%

GB Gateley Incorporations Limited Status: Ceased Notified: 21/10/2021 Ceased: 05/05/2022 Companies House Number: 03519693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Isaacs, Patrick Joseph Status: Ceased Notified: 05/05/2022 Ceased: 30/05/2023 Date of Birth: 07/1971 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%

Mahon, Paul Kenneth Status: Ceased Notified: 30/05/2023 Ceased: 09/10/2023 Date of Birth: 07/1990 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 (7)

Source: Companies House

Bridges, Mark Anthony London, England Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, David London, England Status: Active Notified: 14/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mahon, Paul Kenneth London, England Status: Active Notified: 30/05/2023 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British,Canadian

Fearon, Andrew Jason London, England Status: Ceased Notified: 05/05/2022 Ceased: 25/01/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Isaacs, Patrick Joseph London, England Status: Ceased Notified: 05/05/2022 Ceased: 30/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Dylan Davison-Becker London, England Status: Ceased Notified: 31/03/2023 Ceased: 29/08/2023 Date of Birth: 12/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 21/10/2021 Ceased: 05/05/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Ranger Services Holdings Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (3)