TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	The SAS Group of Companies LTD
Adresse	Sas House Blackhouse Farm Blackhouse Road Colgate Horsham, West Sussex RH13 6HS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 novembre 2022
Company Register Name	The SAS Group of Companies LTD.
Company Register Address	5 Hatfields London SE1 9PG
Société Numéro de Registre	04318754 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fluidone Limited Status: Active Notified: 21/12/2021 Companies House Number: 05296759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stanway, Stephen Arthur Status: Ceased Notified: 07/11/2016 Ceased: 21/12/2021 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Horton, Russell Martin London, England Status: Active Notified: 21/12/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Christopher James London, England Status: Active Notified: 21/12/2021 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Charles David Rhys 51 Hatchlands Road, Redhill Status: Ceased Notified: 01/08/2005 Ceased: 30/05/2017 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hastings, Roy London, England Status: Ceased Notified: 21/12/2021 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lynch, Philip Brendan London, England Status: Ceased Notified: 31/01/2022 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Irish

Ward, Simon London, England Status: Ceased Notified: 01/11/2023 Ceased: 26/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

SAS Global Communications Limited Status: Active Notified: 01/03/2017 Companies House Number: 02364950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SAS Managed Applications Limited Status: Active Notified: 13/02/2017 Companies House Number: 08402293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SAS Network Services LTD. Status: Active Notified: 29/09/2016 Companies House Number: 04080621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SAS Telecom Limited Status: Active Notified: 29/09/2016 Companies House Number: 04080622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The SAS Business Group Limited Status: Active Notified: 01/01/2017 Companies House Number: 04466865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tidewell Solutions Limited Status: Active Notified: 01/01/2017 Companies House Number: 04291077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The SAS Group of Companies LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (6)