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Nom	Surefire Management Services Limited
Adresse	Unit 1 Denbigh Hall Industrial Est Denbigh Hall Bletchley MK3 7QT
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.	1 janvier 2018
Company Register Address	168 Church Road Hove BN3 2DL
Société Numéro de Registre	10724951 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	43290 - Autres travaux d'installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Agility Eco Services Ltd Status: Ceased Notified: 30/04/2018 Ceased: 02/03/2020 Companies House Number: 08304360 Nature of Control

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Lane, Gearoid Status: Ceased Notified: 13/04/2017 Ceased: 30/04/2018 Date of Birth: 08/1964 Nature of Control

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Officers (5)

Source: Companies House

Gapik, Stephen Alexander Hove, East Sussex, England Status: Active Notified: 21/12/2017 Date of Birth: 04/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Korbasiewicz, Maciej Jan Hove, East Sussex, England Status: Active Notified: 01/01/2022 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: Poland Nationality: Polish

Michalski, Piotr Andrzej Hove, East Sussex, England Status: Active Notified: 21/12/2017 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: Poland Nationality: Polish

Robinson, Nicola Marie Hove, England Status: Ceased Notified: 06/04/2020 Ceased: 28/03/2024 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sanderson, Raymond Hove, England Status: Ceased Notified: 06/04/2020 Ceased: 28/03/2024 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Surefire Management Services Limited

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Persons with Significant Control (3)

Officers (5)