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Name	Ascertra-Searoc LTD.
Address	Unit 46 Chichester Enterprise Centr Terminus Road Chichester PO19 8FY
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.	7 February 2021
Company No.	06416555 Show on Companies House
Accounts	small last accounts made up to 31 December 2023
Sector (SIC)	74901 - Other professional, scientific and technical activities n.e.c. 74909 - Other professional, scientific and technical activities n.e.c. 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Searoc Group Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (26)

Source: Companies House

Gandhi, Shikha Terminus Road, Chichester, England Status: Active Notified: 07/11/2022 Date of Birth: 07/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

Mckinley, Matthew John Terminus Road, Chichester, England Status: Active Notified: 14/05/2026 Role: Director Country of Residence: United States Nationality: American

Briar, Eric William Chichester, Uk Status: Ceased Notified: 15/03/2011 Ceased: 31/05/2013 Role: Director Country of Residence: England Nationality: British

Bullock, Michael Jonathan Kenilworth Status: Ceased Notified: 14/05/2008 Ceased: 05/05/2010 Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Nigel Robert Chichester, Uk Status: Ceased Notified: 01/11/2013 Ceased: 24/04/2015 Role: Secretary Nationality: British

Czegledy, Gabor Terminus Road, Chichester, England Status: Ceased Notified: 26/02/2025 Ceased: 31/12/2025 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Dowler, Jeremy London, England Status: Ceased Notified: 15/07/2008 Ceased: 01/03/2016 Role: Director Country of Residence: England Nationality: British

Edgar, Penelope Jane Ipswich Status: Ceased Notified: 24/04/2015 Ceased: 20/10/2020 Role: Secretary

Emery, Nicholas Andrew London, England Status: Ceased Notified: 15/04/2013 Ceased: 20/10/2020 Role: Director Country of Residence: England Nationality: British

Hall, Stuart Henderson Moniaive, Thornhill Status: Ceased Notified: 15/07/2008 Ceased: 24/11/2011 Role: Director Country of Residence: United Kingdom Nationality: Scottish

Hodgetts, Peter Geoffrey Alfriston, Polegate Status: Ceased Notified: 02/11/2007 Ceased: 24/10/2011 Role: Director Nationality: British

Lee, Daniel Bristol, England Status: Ceased Notified: 20/10/2020 Ceased: 08/09/2021 Role: Director Country of Residence: Canada Nationality: Canadian

Mckay, Damian Kevin Terminus Road, Chichester, England Status: Ceased Notified: 20/10/2020 Ceased: 26/02/2025 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Mead, Tobias John Chichester, Uk Status: Ceased Notified: 15/03/2011 Ceased: 31/05/2013 Role: Director Country of Residence: United Kingdom Nationality: British

Mindell, Belinda Rosemary London, England Status: Ceased Notified: 01/03/2016 Ceased: 20/10/2020 Role: Director Country of Residence: England Nationality: British

Payne, Celeste Brighton Status: Ceased Notified: 25/11/2009 Ceased: 10/10/2013 Role: Secretary Nationality: British

Pears, Stephen Nigel Chichester, England Status: Ceased Notified: 31/05/2013 Ceased: 28/08/2020 Role: Director Country of Residence: England Nationality: British

Pryor, Dinah Mary Alfriston, Polegate Status: Ceased Notified: 02/11/2007 Ceased: 25/11/2009 Role: Secretary Nationality: British

Pryor, Dinah Mary Alfriston, Polegate Status: Ceased Notified: 14/05/2008 Ceased: 25/11/2009 Role: Director Nationality: British

Radford, Samuel Charles Shalford, Guildford Status: Ceased Notified: 14/05/2008 Ceased: 25/11/2009 Role: Director Country of Residence: United Kingdom Nationality: British

Sainsbury, Jeremy Barton Brighton Status: Ceased Notified: 25/11/2009 Ceased: 13/02/2012 Role: Director Country of Residence: Scotland Nationality: British

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Walls, Richard James Dalry, Castle Douglas, Scotland Status: Ceased Notified: 12/08/2013 Ceased: 19/04/2018 Role: Director Country of Residence: Scotland Nationality: British

Walsh, Pauline Mary London Status: Ceased Notified: 05/05/2010 Ceased: 22/03/2013 Role: Director Country of Residence: United Kingdom Nationality: Irish

Webb, Geniveve Mary Lymington Status: Ceased Notified: 14/05/2008 Ceased: 05/05/2010 Role: Director Country of Residence: Hampshire Nationality: British

Wotherspoon, David John James Chichester, England Status: Ceased Notified: 12/08/2013 Ceased: 21/10/2015 Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Ascertra-Searoc LTD.

VAT Registration Date

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Persons with Significant Control (3)

Officers (26)

Companies Controlled by This Company (4)