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Nom	Serco Geografix Limited
Adresse	Serco House 16 Bartley Wood Business Park Bartley Way Hook RG27 9UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03522659 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
Noms Précédents	Premier Geografix Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Serco Limited Status: Active Notified: 06/04/2016 Companies House Number: 00242246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Craven, Kevin David 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 26/10/2018 Date of Birth: 04/1961 Occupation: Divisional Ceo Role: Director Country of Residence: England Nationality: British

Crossley, Nigel 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 26/10/2018 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Serco Corporate Services Limited, Hook, Hampshire, United Kingdom Status: Active Notified: 31/05/2006 Role: Secretary Nationality: British

Calabrese, Wayne Howard Jupiter, Usa Status: Ceased Notified: 22/12/1998 Ceased: 02/07/2003 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

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Serco Geografix Limited

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Persons with Significant Control (1)

Officers (4)