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Name	Servcorp UK LTD
Address	Dashwood House 69 Old Broad Street London EC2M 1QS
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 VAT-Validation 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.	11 May 2016
Company Register Name	Servcorp UK Limited
Company Register Address	Level 18 40 Bank Street London E14 5NR
Company No.	03456047 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Carter, Daniella Canary Wharf, London, England Status: Active Notified: 11/11/2022 Date of Birth: 09/1996 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Moufarrige, Alfred George Sydney, Australia Status: Active Notified: 02/03/1998 Date of Birth: 03/1941 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Moukheiber Hajjar, Fabienne Canary Wharf, London, England Status: Active Notified: 11/11/2022 Date of Birth: 09/1977 Occupation: General Manager Role: Director Country of Residence: Qatar Nationality: Lebanese

Pearce, Greg Sydney, Nsw 2000, Australia Status: Active Notified: 09/11/2001 Occupation: Company Secretary Role: Secretary Nationality: British

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GB Servcorp Leadenhall Limited Status: Active Notified: 06/04/2016 Companies House Number: 08756016 Nature of Control

Ownership of shares - 75% or more

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Servcorp UK LTD

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Officers (4)

Companies Controlled by This Company (1)