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Nom	SU-FIX Precast Group LTD
Adresse	1 Royal Crescent Road Southampton SO14 3FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12947188 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	SU-FIX Holdco 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Su-Fix Precast Holdings Ltd Status: Active Notified: 01/12/2020 Companies House Number: 12901430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jewell, Amanda Theresa Status: Ceased Notified: 13/10/2020 Ceased: 01/12/2020 Date of Birth: 05/1972 Nature of Control

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

Jewell, Jamie Thomas Status: Ceased Notified: 13/10/2020 Ceased: 01/12/2020 Date of Birth: 12/1971 Nature of Control

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

Officers (4)

Source: Companies House

Turchyn, Svitlana Southampton, England Status: Active Notified: 02/02/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Ukrainian

Dillon, Gareth Edward Southampton, England Status: Ceased Notified: 01/01/2021 Ceased: 10/01/2023 Date of Birth: 11/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dubylovska, Iryna Southampton, England Status: Ceased Notified: 01/12/2020 Ceased: 01/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rizvi, Sameer Southampton, England Status: Ceased Notified: 02/02/2023 Ceased: 02/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

SU-FIX Precast Limited Status: Active Notified: 23/11/2020 Companies House Number: 04136156 Nature of Control