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Nom	Svsg Group LTD
Adresse	Instalcom House Manor Way Borehamwood WD6 1QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09078336 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Svsg LTD
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Voloseniuc, Georgeta Simona Status: Active Notified: 27/01/2020 Date of Birth: 03/1989 Nature of Control

Ownership of shares - 75% or more

Voloseniuc, Stefan Status: Active Notified: 01/07/2016 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Voloseniuc, Stefan Borehamwood, England Status: Active Notified: 19/06/2015 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Carsok Limited Status: Active Notified: 06/04/2016 Companies House Number: 09475807 Nature of Control

Ownership of shares - 75% or more

Gcce LTD Status: Ceased Notified: 01/05/2016 Ceased: 25/05/2018 Companies House Number: 08047713 Nature of Control

Ownership of shares - 75% or more

Gcce NEW Build LTD Status: Ceased Notified: 01/06/2021 Ceased: 07/12/2023 Companies House Number: 09263829 Nature of Control

Ownership of shares - 75% or more