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Nom	Sovereign FM LTD
Adresse	Suite 531/533, The Metal Bo 30 Great Guildford Street London SE1 0HS
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.	25 février 2021
Company Register Address	Ashlyn House Terrace Road North Bracknell RG42 5JA
Société Numéro de Registre	03445836 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Sovereign Engineering Facilities 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 (2)

Source: Companies House

GB Mar Facilities (Holdings) Ltd Status: Active Notified: 31/05/2019 Companies House Number: 09612344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Webster, Keith Grant Status: Ceased Notified: 07/10/2016 Ceased: 31/05/2019 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Aherne, David Anthony Binfield, Bracknell, England Status: Active Notified: 01/07/2021 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mckeown, Stephen London, England Status: Active Notified: 08/10/2002 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rigg, Andrew John Binfield, Bracknell, Berkshire, England Status: Active Notified: 31/05/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, Sean Emsworth Status: Ceased Notified: 22/10/2008 Ceased: 28/09/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sovereign FM LTD

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Persons with Significant Control (2)

Officers (4)