Toutes les informations sur:

Nom	Eight Roads Services (UK) Limited
Adresse	Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03982436 Show on Companies House
Accounts	full 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	Moonray Services (UK) Limited Dosh.COM 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Eight Roads Uk Operations Limited Status: Active Notified: 01/05/2020 Companies House Number: 12572538 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

GB Eight Roads Uk Operations Limited Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP Status: Active Notified: 15/05/2024 Role: Corporate-Secretary Companies House Number: 12572538

Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 01/06/2021 Role: Secretary

Herbert, James Galed Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 05/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Isherwood, Kristina Maria Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connell, Suzanne Louise Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 12/1977 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

GB Fil Investment Management Limited Cannon Street, London, United Kingdom, EC4M 5AB Status: Ceased Notified: 01/06/2021 Ceased: 15/05/2024 Role: Corporate-Secretary Companies House Number: 02349713

Companies Controlled by This Company (1)

GB M Careline Limited Status: Active Notified: 27/10/2020 Companies House Number: 08968230 Nature of Control