All Information about:

Name	Sussex Custodial Services (Holdings) Limited
Address	Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP
VAT ID	no VAT ID available
Company No.	04164414 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
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 Infrastructure Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06555131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davies, David Wyn Cardiff, Wales Status: Active Notified: 01/07/2021 Date of Birth: 09/1968 Occupation: Asset Manager Role: Director Country of Residence: Wales Nationality: British

Evans, Benjamin John London, England Status: Active Notified: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Pario Limited, Ashton-On-Ribble, Preston, England Status: Active Notified: 01/03/2018 Role: Secretary Nationality: British

Brooks, Sally-Ann Cardiff, United Kingdom Status: Ceased Notified: 18/05/2015 Ceased: 30/06/2023 Date of Birth: 04/1966 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Sussex Custodial Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04163673 Nature of Control