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Nom	Statutory Support Services (UK) Limited
Adresse	Unit 2, Olton Bridge 245 Warwick Road Olton, Solihull B92 7AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04583158 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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
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Persons with Significant Control (3)

Source: Companies House

GB Andwis Group Limited Status: Active Notified: 30/04/2024 Companies House Number: 14276678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarke, Adam John Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2024 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Clarke, Louise Jayne Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2024 Date of Birth: 04/1974 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Clarke, Adam John Hatton Park, Warwick, England Status: Active Notified: 06/11/2002 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greenwood, Philip Edwin 245 Warwick Road, Olton, Solihull Status: Active Notified: 30/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Lowe, Charles Richard 245 Warwick Road, Olton, Solihull Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Louise Jayne Main Street, Norton Lindsey, Warwick Status: Ceased Notified: 06/11/2002 Ceased: 30/04/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Louise Jayne Main Street, Norton Lindsey, Warwick Status: Ceased Notified: 06/11/2002 Ceased: 30/04/2024 Occupation: Director Role: Secretary Nationality: British

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Statutory Support Services (UK) Limited

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Persons with Significant Control (3)

Officers (5)