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Nom	Custard Technical Services LTD
Adresse	Goldcrest Lodge Upper Hexgreave Farnsfield Newark NG22 8LS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Custard Technical Services Limited
Company Register Address	16-22 Crawley Green Road Luton LU2 0QX
Société Numéro de Registre	05611483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	62020 - Conseil informatique 62030 - Gestion d'installations informatiques 95110 - Réparation d'ordinateurs et d'équipements périphériques
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 (4)

Source: Companies House

GB Thrive Uk Holdings Limited Status: Active Notified: 02/11/2022 Companies House Number: 13408402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pass, Angela Diane Status: Ceased Notified: 25/01/2019 Ceased: 02/11/2022 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pass, Christopher Status: Ceased Notified: 01/01/2017 Ceased: 02/11/2022 Date of Birth: 08/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stevenson, Mark Jon Status: Ceased Notified: 01/01/2017 Ceased: 25/01/2019 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Adams, James Foxborough, Ma, United States Status: Active Notified: 02/11/2022 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Slap, Leonard Foxborough, Ma, United States Status: Active Notified: 02/11/2022 Date of Birth: 08/1959 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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Custard Technical Services LTD

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Persons with Significant Control (4)

Officers (2)