All Information about:

Name	Sslp Group LTD
Address	116 Ballards Lane London N3 2DN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 May 2016
Company No.	09280457 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Sslp Group LTD \| Sslpost AE Pensions 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Alculumbre, Michael Finchley, London Status: Active Notified: 19/09/2017 Role: Secretary

Cng Associates Ltd, Cng Associates Solar House,, 915 High Road, London, England, N12 8QJ Status: Active Notified: 20/05/2015 Role: Secretary Nationality: Other

Monro, Joseph Antony Peter Finchley, London Status: Active Notified: 30/06/2022 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Pearce, Edward Marc Angus Finchley, London Status: Active Notified: 04/07/2022 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Hervey, Chris Finchley, London Status: Ceased Notified: 30/06/2022 Ceased: 22/03/2024 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Autoenroll.ME LTD Status: Active Notified: 29/11/2018 Companies House Number: 07880336 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 Epayslips LTD Status: Active Notified: 08/02/2017 Companies House Number: 08110585 Nature of Control