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Nom	Sureserve Compliance Fire LTD
Adresse	Unit G North Heath Lane Industrial Horsham RH12 5QE
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.	21 octobre 2022
Company Register Name	Sureserve Fire and Electrical Limited
Company Register Address	Norfolk House Dartford WC1A 2AJ
Société Numéro de Registre	02504054 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43390 - Autres travaux de finition 80200 - Activités liées aux systèmes de sécurité
Statut de Société	active
Noms Précédents	Allied Protection Limited Sureserve Fire & Electrical LTD Sureserve Fire and Electrical 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 (1)

Source: Companies House

GB Sureserve Compliance Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 09790918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Edwards, Paul John London, England Status: Active Notified: 29/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Heanan, Graeme Crossways Business Park, London, England Status: Active Notified: 04/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Levinsohn, Graham Austen Crossways Business Park, London, England Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mayhill, Geoffrey Ronald London, England Status: Active Notified: 01/05/2024 Role: Secretary

Sheridan, Spencer John London, England Status: Active Notified: 29/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Vohra, Sameet Crossways Business Park, Dartford, Kent, England Status: Active Notified: 13/04/2022 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Charlton, John William Charles London, England Status: Ceased Notified: 02/05/2017 Ceased: 01/05/2024 Role: Secretary

Dawson, Graham Irving Hailsham Status: Ceased Ceased: 01/04/1994 Role: Secretary Nationality: British

Dawson, Graham Irving Hailsham Status: Ceased Notified: 21/05/1993 Ceased: 01/04/1994 Occupation: Commercial Director, Fire Alarm Distributor Role: Director Country of Residence: England Nationality: British

Dawson, Timothy Alexander Romford, England Status: Ceased Notified: 01/01/2010 Ceased: 28/09/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Miller, Darren Keith Crossways Business Park, Dartford, England Status: Ceased Notified: 12/06/2020 Ceased: 04/12/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Peter David Mawby Crossways Business Park, Dartford, England Status: Ceased Notified: 01/10/2019 Ceased: 26/09/2023 Date of Birth: 02/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Vohra, Sam Crossways Business Park, Dartford, England Status: Ceased Notified: 08/08/2023 Ceased: 31/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Sureserve Compliance Fire LTD

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Persons with Significant Control (1)

Officers (13)