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Nom	S L Services (Southern) LTD
Adresse	25 St Leonards Road Horsham West Sussex RH13 6EH
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.	12 mai 2016
Company Register Address	Unit 31 Rumer Hill Road Cannock WS11 0ET
Société Numéro de Registre	06995838 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	SL Services Southern LTD Nilan LTD Nilan UK LTD
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 (2)

Source: Companies House

GB Total Energy Support Ltd Status: Active Notified: 24/06/2021 Companies House Number: 09891698 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Laughton, Stuart James Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2021 Date of Birth: 05/1976 Nature of Control

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

Officers (5)

Source: Companies House

Cassidy, Zoe Faye Cannock, England Status: Active Notified: 15/07/2021 Role: Secretary

Davies, Peter John Cannock, England Status: Active Notified: 24/06/2021 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sayer, Christopher Andrew Cannock, England Status: Active Notified: 24/06/2021 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laughton, Simon Andrew Cannock, England Status: Ceased Notified: 15/04/2022 Ceased: 05/03/2024 Date of Birth: 10/1981 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Laughton, Stuart James Horsham, England Status: Ceased Notified: 29/05/2013 Ceased: 05/03/2024 Date of Birth: 05/1976 Occupation: Business Proprieter Role: Director Country of Residence: England Nationality: British

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S L Services (Southern) LTD

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Persons with Significant Control (2)

Officers (5)