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Nom	Versec Limited
Adresse	39 Alma Road St Albans Hertfordshire AL1 3AT
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.	31 mai 2022
Société Numéro de Registre	03999397 Show on Companies House
Noms Précédents	Versec Limited \| Versec
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hunter, John Craig Status: Active Notified: 23/05/2017 Date of Birth: 01/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hazell, Nicholas Simeon Status: Ceased Notified: 23/05/2017 Ceased: 31/03/2022 Date of Birth: 04/1961 Nature of Control

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

Officers (3)

Source: Companies House

Hazell, Nicholas Simeon St. Albans, Hertfordshire Status: Active Notified: 01/12/2009 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, John Craig St. Albans, Hertfordshire Status: Active Notified: 16/06/2000 Date of Birth: 01/1961 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Versec Secretaries Limited, St Albans, Hertfordshire, England Status: Active Notified: 01/03/2008 Role: Secretary Nationality: British

Companies Controlled by This Company (4)

GB Holdings Secretarial Limited Status: Active Notified: 06/03/2017 Companies House Number: 04689127 Nature of Control

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

GB Versec Incorporations Limited Status: Active Notified: 22/11/2016 Companies House Number: 04326775 Nature of Control

Ownership of shares - 75% or more

GB Versec Nominees Limited Status: Active Notified: 22/11/2016 Companies House Number: 04326794 Nature of Control

Ownership of shares - 75% or more

GB Versec Secretaries Limited Status: Active Notified: 28/11/2016 Companies House Number: 04330725 Nature of Control

Ownership of shares - 75% or more

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Versec Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)