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Nom	Szerelmey Restoration LTD
Adresse	369 Kennington Lane Vauxhall London SE11 5QY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Szerelmey Restoration Limited
Société Numéro de Registre	05320139 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
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 Ipser Limited Status: Active Notified: 06/04/2016 Companies House Number: 04646796 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Matanle, Lewis Jed Vauxhall, London Status: Active Notified: 14/09/2020 Date of Birth: 05/1970 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

Morris, Paul John Vauxhall, London, England Status: Active Notified: 22/01/2013 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Verhoef, Gordon Carel Vauxhall, London Status: Active Notified: 06/06/2017 Date of Birth: 08/1938 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Irish

Companies Controlled by This Company (1)

GB 371 Kennington Lane LTD Status: Active Notified: 20/06/2023 Companies House Number: 14949049 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%

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Szerelmey Restoration LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)