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Nom	Southern Secretarial Services Limited
Adresse	Wey Court West Union Road Farnham Surrey GU9 7PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	1 octobre 2024
Company Register Address	264 Banbury Road Surrey OX2 7DY
Société Numéro de Registre	04184162 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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

GB Shaw Gibbs Limited Status: Active Notified: 30/03/2023 Companies House Number: 02209123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gardener, Sarah Anne Oxford, England Status: Active Notified: 30/03/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neal, Stephen Oxford, England Status: Active Notified: 30/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neal, Stephen Howard Oxford, England Status: Active Notified: 30/03/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connell, Donal Peter Oxford, England Status: Active Notified: 30/03/2023 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Woodings, Sharmini Farnham, Surrey Status: Ceased Notified: 21/03/2001 Ceased: 30/03/2023 Occupation: Tax Partner Role: Secretary Nationality: British

Woodings, Sharmini Farnham, Surrey Status: Ceased Notified: 21/03/2001 Ceased: 30/03/2023 Occupation: Tax Partner Role: Director Country of Residence: England Nationality: British

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Southern Secretarial Services Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)