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Nom	Servoca PLC
Adresse	Kingston House Towers Business Park Manchester M20 2LD
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.	23 mai 2017
Société Numéro de Registre	02641313 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
Noms Précédents	Multi Group PLC
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Holt, Anthony David Status: Active Notified: 17/01/2017 Date of Birth: 06/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as trust

Significant influence or control as trust

Morton, Arthur Leonard Robert Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2017 Date of Birth: 02/1942 Nature of Control

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

Officers (9)

Source: Companies House

Church, Andrew Mark Victor Wilmslow Road, Manchester, England Status: Active Notified: 24/11/2008 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foley, John Robert Main Street, Bishampton, Worcestershire Status: Active Notified: 07/06/2007 Date of Birth: 12/1955 Occupation: Chartered Accountant Role: Director Country of Residence: Unityed Kingdom Nationality: British

Hinton, Christopher Wilmslow Road, Manchester, England Status: Active Notified: 02/11/2017 Role: Secretary

Hinton, Christopher David Wilmslow Road, Manchester, England Status: Active Notified: 02/11/2017 Date of Birth: 04/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Long, Jonathan Charles Edward Wilmslow Road, Manchester, England Status: Active Notified: 30/01/2020 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sugarman, Emma Jane Chigwell, Essex Status: Active Notified: 17/12/2008 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brundle, Andrew Edward Sutton Status: Ceased Notified: 24/03/1998 Ceased: 03/06/2008 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Brundle, Andrew Edward Sutton Status: Ceased Notified: 09/07/1997 Ceased: 20/01/2009 Role: Secretary Nationality: British

Randall, Justyn London Status: Ceased Notified: 16/02/2006 Ceased: 27/07/2006 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Servoca Resourcing Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05011159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Servoca Secure Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Companies House Number: 03487146 Nature of Control