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Nom	Iserve-UK LTD
Adresse	10 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT
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
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 septembre 2022
Company Register Name	Iserve-UK Limited
Company Register Address	3 Bristow Close Warrington WA5 8EU
Société Numéro de Registre	12409561 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 2020
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2022
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques 33200 - Installation de machines et d'équipements industriels 46660 - Commerce de gros d'autres machines et équipements de bureau 82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
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 (1)

Source: Companies House

Robertson, James Vincent Status: Active Notified: 17/01/2020 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ambler, Craig Anthony Wakefield, England Status: Active Notified: 01/02/2021 Date of Birth: 08/1980 Occupation: Service Director Role: Director Country of Residence: England Nationality: British

Dinsdale, Mark Yeadon, Leeds, England Status: Active Notified: 20/02/2021 Date of Birth: 08/1969 Occupation: Technical Services Director Role: Director Country of Residence: England Nationality: British

Robertson, James Vincent Great Sankey, Warrington, England Status: Active Notified: 17/01/2020 Date of Birth: 02/1971 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Robertson, James Vincent Great Sankey, Warrington, England Status: Active Notified: 17/01/2020 Role: Secretary

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Iserve-UK LTD

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Persons with Significant Control (1)

Officers (4)