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Nom	Coventbridge (Europe) Limited
Adresse	Liberty House Greenham Business Park Greenham Thatcham RG19 6HS
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.	21 janvier 2017
Company Register Name	Serqa Limited
Company Register Address	Liberty House Greenham Business Park Thatcham RG19 6HW
Société Numéro de Registre	08206357 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	80100 - Activités de sécurité privée
Statut de Société	active
Noms Précédents	Gloi UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Cook, Stephen Status: Active Notified: 12/03/2024 Date of Birth: 01/1964 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%

Taylor, Neil Status: Active Notified: 12/03/2024 Date of Birth: 05/1967 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%

GB Coventbridge Group Limited Status: Ceased Notified: 21/08/2018 Ceased: 12/03/2024 Companies House Number: 10037906 Nature of Control

Significant influence or control

GB Harwood Private Equity Iv L.P. Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Companies House Number: Lp016260 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cook, Stephen Edmund Greenham, Thatcham, England Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Neil Andrew Greenham, Thatcham, England Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Stephen Greenham Business Park, Newbury, United Kingdom Status: Ceased Notified: 16/09/2015 Ceased: 06/02/2024 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Merriman, Douglas Granville Jacksonville, United States Status: Ceased Notified: 14/12/2021 Ceased: 12/03/2024 Date of Birth: 01/1960 Occupation: Executive Manager Role: Director Country of Residence: United States Nationality: American

Thompson, Brian Suite 200, Jacksonville, United States Status: Ceased Notified: 06/02/2024 Ceased: 12/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB R-ISC Investigation & Surveillance Company (Holdings) Limited Status: Active Notified: 03/08/2016 Companies House Number: 06079303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Coventbridge (Europe) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)