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Nom	Savinson & CO LTD
Adresse	9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon CV37 9NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12200485 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	47910 - Vente à distance
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Savinson, Joshua Status: Active Notified: 11/09/2019 Date of Birth: 10/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Savinson, Susannah Malka Status: Active Notified: 11/09/2019 Date of Birth: 03/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Savinson, Joshua Sali Stratford Enterprise Park, Stratford-Upon-Avon, England Status: Active Notified: 11/09/2019 Date of Birth: 10/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Savinson, Susannah Malka Stratford Enterprise Park, Stratford-Upon-Avon, England Status: Active Notified: 11/09/2019 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Rowlo LTD Status: Active Notified: 22/05/2020 Companies House Number: 12617884 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Savco Ventures Limited Status: Active Notified: 20/09/2019 Companies House Number: 12216826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TAG Someone Games LTD Status: Active Notified: 05/03/2020 Companies House Number: 12500497 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Third Phase Group LTD Status: Active Notified: 04/11/2022 Companies House Number: 14461540 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Savinson & CO LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)