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Nom	SFL Mobile Radio Holdings LT D
Adresse	6 Woodway Court Thursby Road Bromborough Wirral CH62 3PR
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.	22 février 2021
Company Register Name	SFL Mobile Radio Holdings LTD
Company Register Address	1 Abbots Quay Birkenhead CH41 5LH
Société Numéro de Registre	03464048 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	SFL Mobile Radio 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Beach, Gavin Thomas Status: Active Notified: 22/05/2017 Date of Birth: 04/1981 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%

Beach, Karl Kenneth Status: Active Notified: 22/05/2017 Date of Birth: 03/1976 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%

Beach, Janet Status: Ceased Notified: 01/07/2016 Ceased: 22/05/2017 Date of Birth: 09/1954 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%

Beach, Kenneth Maurice Status: Ceased Notified: 01/07/2016 Ceased: 22/05/2017 Date of Birth: 07/1949 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%

Officers (3)

Source: Companies House

Beach, Gavin Thomas Monks Ferry, Birkenhead, England Status: Active Notified: 12/04/2000 Date of Birth: 04/1981 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Beach, Karl Kenneth Monks Ferry, Birkenhead, England Status: Active Notified: 05/06/2010 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Landsborough, Steven Monks Ferry, Birkenhead, England Status: Active Notified: 10/05/2018 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB CAE Ventilation Services Northern Limited Status: Active Notified: 01/10/2019 Companies House Number: 03517295 Nature of Control