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Nom	Servoca Secure Solutions Limited
Adresse	Fourth Floor Solar House 1-9 Romford Road Stratford London E15 4LJ
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.	1 décembre 2019
Société Numéro de Registre	03487146 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	80100 - Activités de sécurité privée 80200 - Activités liées aux systèmes de sécurité 80300 - Activités d'enquête
Statut de Société	active
Noms Précédents	International Security & Surveillance 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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Source: Companies House

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GB Servoca Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Companies House Number: 02641313 Nature of Control

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Officers (6)

Source: Companies House

Coomber, Malcolm Edwin London, England Status: Active Notified: 29/11/2019 Date of Birth: 09/1947 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Crump, Michael John London, England Status: Active Notified: 19/03/2019 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, David Charles London, England Status: Active Notified: 10/01/2023 Date of Birth: 07/1961 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Brundle, Andrew Edward Sutton Status: Ceased Notified: 06/12/2007 Ceased: 03/03/2009 Occupation: Director Role: Secretary Nationality: British

Brundle, Andrew Edward Sutton Status: Ceased Notified: 06/12/2007 Ceased: 15/04/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nathaniel, Rohit Sandeep London, England Status: Ceased Notified: 29/11/2019 Ceased: 19/10/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Matrix Security and Training Consultants Limited Status: Active Notified: 30/11/2019 Companies House Number: 05364257 Nature of Control

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Servoca Secure Solutions Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)