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Nom	Sussex ACM Solutions Limited
Adresse	7 Rhea Close Burgess Hill RH15 0XR
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 septembre 2021
Company Register Name	Sussex ACM Solutions LTD
Company Register Address	Gemini Business Centre 136-140 Hove BN3 7BD
Société Numéro de Registre	12977334 Show on Companies House
Statut de Société	actif
Fondé	27 octobre 2020
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
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 (2)

Source: Companies House

Burt, Hollie-Jayne Status: Active Notified: 27/10/2020 Date of Birth: 04/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burt, Gavin Paul Status: Ceased Notified: 27/10/2020 Ceased: 17/06/2021 Date of Birth: 08/1977 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

Officers (3)

Source: Companies House

Burt, Gavin Paul Hove, England Status: Active Notified: 27/10/2020 Date of Birth: 08/1977 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Burt, Hollie-Jayne Hove, England Status: Active Notified: 27/10/2020 Date of Birth: 04/1986 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Burt, Hollie-Jayne Hove, England Status: Active Notified: 27/10/2020 Role: Secretary

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Sussex ACM Solutions Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)