All Information about:

Name	Bidvest Services (UK) Limited
Address	Ground Floor Suite, River House Maidstone Road Sidcup DA14 5RH
VAT ID	no VAT ID available
Company No.	10856154 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
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

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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 (1)

Source: Companies House

GB Bidvest Services Group (Uk) Limited Status: Active Notified: 07/07/2017 Companies House Number: 10855866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fainman, Alan Sidcup, Kent, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Scott, Paul Clement Sidcup, Kent, United Kingdom Status: Active Notified: 07/07/2017 Date of Birth: 03/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Scruse, Trevor Graham Sidcup, Kent, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Varley, Alexandria Sidcup, Kent, United Kingdom Status: Active Notified: 07/07/2017 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Varley, Alexandria Sidcup, Kent, United Kingdom Status: Active Notified: 30/06/2021 Role: Secretary

Companies Controlled by This Company (1)

GB PHS Bidco Limited Status: Active Notified: 07/05/2020 Companies House Number: 09213465 Nature of Control