All Information about:

Name	SVZ (UK) Limited
Address	1st Floor Bishops Court 17A The Broadway Old Hatfield Herts AL9 5HZ
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
Company Register Address	31 Lee View Enfield EN2 8RY
Company No.	02256977 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	10320 - Manufacture of fruit and vegetable juice
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Svz Industrial Products Bv Status: Active Notified: 06/04/2016 Company Registration: N/A (Netherlands) Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Schuil, Hendrik Johan 4814 Ne Breda, Netherlands Status: Active Notified: 01/09/2023 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Der Made, Ruud Andreas Breda, Netherlands Status: Ceased Notified: 06/03/2023 Ceased: 02/09/2023 Date of Birth: 03/1984 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

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