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Nom	Sekure Services Limited
Adresse	37 Epworth Road Isleworth TW7 5BL
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.	31 mars 2024
Société Numéro de Registre	15241904 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 octobre 2023
Activité (Code NAF)	81299 - Autres activités de nettoyage 96090 - Autres services personnels n.c.a.
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 (3)

Source: Companies House

Patel, Sagarkumar Status: Active Notified: 07/05/2024 Date of Birth: 12/1989 Nature of Control

Ownership of shares - 75% or more

Hussain, Mudassar Status: Ceased Notified: 27/10/2023 Ceased: 29/02/2024 Date of Birth: 09/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Krinaben Status: Ceased Notified: 29/02/2024 Ceased: 07/05/2024 Date of Birth: 01/2002 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Patel, Sagarkumar Parsottambhai London, England Status: Active Notified: 07/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Hussain, Mudassar Isleworth, England Status: Ceased Notified: 27/10/2023 Ceased: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Norwegian

Patel, Krinaben Dharmendrabhai London, England Status: Ceased Notified: 05/03/2024 Ceased: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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Sekure Services Limited

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Persons with Significant Control (3)

Officers (3)