All Information about:

Name	Sarp UK Limited
Address	6 Snow Hill London EC1A 2AY
VAT ID	no VAT ID available
Company No.	03467664 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	18 November 1997
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	74990 - Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Leigh Interests Plc Status: Active Notified: 26/11/2020 Companies House Number: 00220913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sarp Uk (Holdings) Limited Status: Ceased Notified: 30/06/2016 Ceased: 26/11/2020 Companies House Number: 03466932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gerrard, David Andrew London, England Status: Active Notified: 01/10/2009 Date of Birth: 12/1964 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Gough, Celia Rosalind London, England Status: Active Notified: 25/07/2018 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gough, Celia Rosalind London, England Status: Active Notified: 09/08/2017 Role: Secretary

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Ownership of shares - 75% or more

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All Information about:

Sarp UK Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)