Toutes les informations sur:

Nom	Servelec Social Care Limited
Adresse	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03811329 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2020
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Servelec Corelogic Limited Corelogic 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Servelec Limited Status: Active Notified: 06/04/2016 Companies House Number: 03098411 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/08/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/08/2021 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/08/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Corelogic Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 07264571 Nature of Control

Ownership of shares - 75% or more

GB Servelec Abacus Holdings Limited Status: Active Notified: 04/05/2016 Companies House Number: 09962125 Nature of Control

Ownership of shares - 75% or more

GB Servelec Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 10002545 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Servelec Social Care Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)