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Nom	Signis Limited
Adresse	Unit 25 Bradmarsh Business Rotherham South Yorkshire Rotherham S60 1BY
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.	11 mai 2016
Société Numéro de Registre	08983010 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Faywell Associates 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 Signis Holdco Limited Status: Active Notified: 31/08/2022 Companies House Number: 14302621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Antser Group Limited Status: Ceased Notified: 31/08/2022 Ceased: 31/08/2022 Companies House Number: 14302626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Antser Holdings Limited Status: Ceased Notified: 11/01/2019 Ceased: 31/08/2022 Companies House Number: 11630120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brierley, John Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2019 Date of Birth: 12/1970 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%

Right to appoint and remove directors

Taylor, Julie Ann Status: Ceased Notified: 20/04/2017 Ceased: 11/01/2019 Date of Birth: 04/1964 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 (3)

Source: Companies House

Clancy, Dermot Oranmore, Galway, Ireland Status: Active Notified: 01/09/2022 Date of Birth: 07/1981 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

O'Connor, Finin Oranmore, Galway, Ireland Status: Active Notified: 01/09/2022 Date of Birth: 05/1984 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Browne, Peter Michael Kilpedder, Ireland Status: Ceased Notified: 10/09/2022 Ceased: 25/07/2024 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB Protecting Rights IN A Caring Environment Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2019 Companies House Number: 06735437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Signis Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)