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Nom	Entrust IT South East LTD
Adresse	Midrange House Charlwoods Road East Grinstead RH19 2HG
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.	27 août 2023
Company Register Address	Unit 4 The Doughty Building Ringwood BH24 1NZ
Société Numéro de Registre	04639471 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Serval Systems 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Dodd, Jeffery Status: Active Notified: 01/12/2019 Date of Birth: 10/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Entrust It Limited Status: Active Notified: 29/11/2019 Companies House Number: 05610649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baker, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 09/1961 Nature of Control

Significant influence or control

Fenner, Frank Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Date of Birth: 06/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dodd, Jeffery Andrew Ringwood, England Status: Active Notified: 29/11/2019 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dodd, Matthew Christopher Ringwood, England Status: Active Notified: 29/11/2019 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Baker, Richard John Lewes Road Ashurstwood, East Grinstead Status: Ceased Notified: 16/01/2003 Ceased: 30/11/2023 Date of Birth: 09/1961 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Entrust IT Midlands LTD Status: Active Notified: 26/11/2019 Companies House Number: 03380617 Nature of Control