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Nom	Verco Advisory Services Limited
Adresse	Overmoor Neston Corsham Wilts SN13 9TZ
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.	8 janvier 2021
Company Register Address	Northgate House (Office 222) 2nd Floor Corsham BA1 1RG
Société Numéro de Registre	01974812 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Verco Advisory Services Limited \| ESD LTD Camco Advisory Services Limited Energy FOR Sustainable Development LTD.
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 Verco Advisory Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09192580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (14)

Source: Companies House

Haberman, Royi Upper Borough Walls, Bath, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Niero, Federico London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Equity Partner Role: Director Country of Residence: Italy Nationality: Italian

Perrucci, Danilo London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Partner Role: Director Country of Residence: Italy Nationality: Italian

Todd, Andrew James Henry Upper Borough Walls, Bath, United Kingdom Status: Active Notified: 26/08/2014 Date of Birth: 07/1985 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: British

Worthington, David Geoffrey Upper Borough Walls, Bath, United Kingdom Status: Active Notified: 15/01/2012 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Adeyoola, Tom Modupe Corsham Status: Ceased Notified: 14/07/2021 Ceased: 09/10/2023 Date of Birth: 06/1977 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Auteri, Mattia London, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 01/07/2024 Occupation: Managing Director Bip Uk Role: Director Country of Residence: United Kingdom Nationality: Italian

Challis, Mark Conway Corsham, England Status: Ceased Notified: 24/03/2016 Ceased: 06/11/2023 Date of Birth: 06/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Kay, Timothy Ian Corsham Status: Ceased Notified: 26/08/2014 Ceased: 06/11/2023 Date of Birth: 08/1985 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: British

Owens, Andrew William Bath Status: Ceased Notified: 15/06/2000 Ceased: 01/09/2007 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Reay, Matthew Corsham Status: Ceased Notified: 22/05/2015 Ceased: 06/11/2023 Date of Birth: 04/1982 Occupation: Software Director Role: Director Country of Residence: England Nationality: British

Reed, Helen Nicola Corsham Status: Ceased Notified: 22/05/2015 Ceased: 01/07/2024 Role: Secretary

Reed, Helen Nicola Corsham Status: Ceased Notified: 21/04/2021 Ceased: 06/11/2023 Date of Birth: 04/1979 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British

Van Der Walt, Andries Johannes Corsham Status: Ceased Notified: 14/07/2021 Ceased: 06/11/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African

Companies Controlled by This Company (1)

GB Verco Solutions Limited Status: Active Notified: 30/08/2016 Companies House Number: 04665480 Nature of Control