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Nom	Homeserve Limited
Adresse	Cable Drive Walsall West Midlands WS2 7BN
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.	5 décembre 2020
Société Numéro de Registre	02648297 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Homeserve PLC
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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Clemmow, Alexander Ross Walsall Status: Active Notified: 22/03/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Taylor Walsall Status: Active Notified: 31/03/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Harpin, Richard David Cable Drive, Walsall, England Status: Active Notified: 18/05/2001 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maughan, Anna Cable Drive, Walsall, England Status: Active Notified: 28/07/2008 Date of Birth: 05/1970 Role: Secretary Country of Residence: England Nationality: British

Montesi, Gabriele London, England Status: Active Notified: 04/01/2023 Date of Birth: 09/1981 Occupation: Operating Partner Role: Director Country of Residence: England Nationality: Italian

Rashid, Sikander One Canada Square, London, England Status: Active Notified: 04/01/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Sim, Paul Lucas One Canada Square, London, England Status: Active Notified: 17/03/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Florsheim, Jonathan Joseph Cable Drive, Walsall, England Status: Ceased Notified: 05/03/2007 Ceased: 29/07/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Sibbald, Andrew Syears No 1 Paternoster Square, London, England Status: Ceased Notified: 01/06/2007 Ceased: 13/10/2011 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

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Homeserve Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (2)