lsjflj

VATiva.io

VATiva in

Who? Where?

All Information about:

Name	Surecore LTD
Address	Sheffield Technology Park Cooper Buildings Arundel Street Sheffield S1 2NS
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 VATiva 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 2017
Company Register Name	Surecore Limited
Company No.	07656384 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	74100 - Specialised design activities
Company Register Status	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

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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Capital-E Ii Arkiv Status: Active Notified: 24/11/2016 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%

GB Enterprise Ventures (General Partner Fy Seedcorn) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07227779 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 Mercia ( General Partner) Limited Status: Active Notified: 29/05/2019 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 Capital-E Ii Askiv Comm. Va Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000849 Nature of Control

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

GB Enterprise Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03249066 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 Finance Yorkshire Seedcorn Lp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Lp013924 Nature of Control

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

GB Mercia Investment Plan Lp Status: Ceased Notified: 24/05/2019 Ceased: 24/05/2019 Companies House Number: 09705072 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 (4)

Source: Companies House

Asenov, Asen Sheffield, England Status: Active Notified: 21/05/2012 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Capital-E Ii Partners Nv, 2018 Antwerpen, Antwerpen, Belgium Status: Active Notified: 11/12/2015 Role: Director

Kumaraswamy, Ashwin Kumar Sheffield, England Status: Active Notified: 02/06/2011 Date of Birth: 03/1981 Occupation: Technology Venture Capitalist Role: Director Country of Residence: England Nationality: Indian

Wells, Paul John Sheffield, England Status: Active Notified: 02/06/2011 Date of Birth: 05/1965 Occupation: Semiconductor Professional Role: Director Country of Residence: England Nationality: British