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Name	SVM International Services Limited
Address	Compass House Manor Royal Crawley RH10 9PY
VAT ID	no VAT ID available
Company No.	11885888 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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Officers (7)

Source: Companies House

Ellis, Michael Crawley, United Kingdom Status: Active Notified: 31/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, James Robert Anthony Crawley, United Kingdom Status: Active Notified: 01/04/2024 Role: Secretary

Sparks, David Shannon Peabody Place, Memphis, Tennessee 38103, United States Status: Active Notified: 15/03/2019 Date of Birth: 12/1970 Occupation: Corporate Tax Officer Role: Director Country of Residence: United States Nationality: American

Zaheer, Quratulann Crawley, United Kingdom Status: Active Notified: 31/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Filby, Christopher Brian Terrence Crawley, United Kingdom Status: Ceased Notified: 27/10/2022 Ceased: 31/08/2024 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hampson, Jeffreys Kristen Crawley, United Kingdom Status: Ceased Notified: 27/10/2022 Ceased: 31/08/2024 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Stead, Catherine Crawley, United Kingdom Status: Ceased Notified: 27/10/2022 Ceased: 31/03/2024 Role: Secretary

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SVM International Services Limited

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Persons with Significant Control (4)

Officers (7)