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Nom	Accuro FM LTD
Adresse	128 Buckingham Palace Rd London SW1W 9SA
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.	10 mai 2016
Company Register Address	New Century House Dorking IP3 9SJ
Société Numéro de Registre	03070774 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	Design & Move 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 (2)

Source: Companies House

GB Accuro Group Holdings Limited Status: Active Notified: 31/03/2021 Companies House Number: 12877541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Accuro Support Services Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Dickson, Daniel Grant Manor Royal, Ipswich, England Status: Active Notified: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Thomas Edward Manor Royal, Ipswich, England Status: Active Notified: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ryan, Laura Clare Manor Royal, Ipswich, England Status: Active Notified: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ryan, Laura Clare Manor Royal, Ipswich, England Status: Active Notified: 03/10/2023 Role: Secretary

Brimelow, Richard John Manor Royal, Ipswich, England Status: Ceased Notified: 30/10/2020 Ceased: 02/04/2024 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gatty, Glen Michael Manor Royal, Crawley, England Status: Ceased Notified: 01/01/2008 Ceased: 03/10/2023 Date of Birth: 09/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: Australian

Gatty, Glen Michael Manor Royal, Crawley, England Status: Ceased Notified: 10/06/2005 Ceased: 03/10/2023 Occupation: Accountant Role: Secretary Nationality: Australian

Gooch, David Manor Royal, Crawley, England Status: Ceased Notified: 16/12/2013 Ceased: 03/10/2023 Date of Birth: 05/1961 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Prothero, Nigel Manor Royal, Ipswich, England Status: Ceased Notified: 10/06/2005 Ceased: 02/04/2024 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Accuro FM LTD

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Persons with Significant Control (2)

Officers (9)