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Nom	Services Support (Cleveland) Holdings Limited
Adresse	8 White Oak Square London Road Swanley BR8 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03905601 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Amalie Pfi (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05734406 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

Chojnowska, Marta London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Associate Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Polish

Peres Ferreira Neves, Joao Carlos London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 03/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Portuguese

Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary

Exell, Stephanie Ann Barts Square, London, United Kingdom Status: Ceased Notified: 05/09/2019 Ceased: 17/04/2024 Date of Birth: 08/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Services Support (Cleveland) LTD Status: Active Companies House Number: 03905602

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Services Support (Cleveland) Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)