All Information about:

Name	Profilir Limited
Address	1 Old Barrack Yard London SW1X 7NP
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.	7 July 2018
Company No.	11333602 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Senasen Services LTD
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 (2)

Source: Companies House

GB Senasen Group Ltd Status: Active Notified: 28/11/2018 Companies House Number: 11333608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Senasen Ltd Status: Ceased Notified: 27/04/2018 Ceased: 20/06/2018 Companies House Number: 08347480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ayres, Gary St. Helier, Jersey Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: Irish

Guest, Rosie Knightsbridge, London, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 11/1986 Occupation: Cmo, Apex Group Role: Director Country of Residence: England Nationality: British

Mcpherson, Blair Kenneth Knightsbridge, London, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 05/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Profilir Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)