All Information about:

Name	Services Support (Manchester) Holdings Limited
Address	8 White Oak Square London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	04276385 Show on Companies House
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Amalie Pfi (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05734406 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Palio (No 1) Limited Status: Active Notified: 06/04/2016 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 (8)

Source: Companies House

Chojnowska, Marta London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Associate Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Polish

Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, John Stephen Edinburgh, Scotland, Scotland Status: Active Notified: 30/05/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Peres Ferreira Neves, Joao Carlos London, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 03/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Portuguese

Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary

Burge, Richard William Francis 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 30/05/2019 Ceased: 31/05/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Exell, Stephanie Ann Barts Square, London, United Kingdom Status: Ceased Notified: 04/09/2019 Ceased: 17/04/2024 Date of Birth: 08/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Woodburn, Neil Andrew London Road, Swanley Status: Ceased Notified: 30/04/2018 Ceased: 30/04/2019 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Services Support (Manchester) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04276561 Nature of Control

Ownership of shares - 75% or more