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Nom	Supply 999 Holdings Limited
Adresse	1 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	17 novembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 septembre 2022
Société Numéro de Registre	07444074 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2010
Accounts	FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Oval (2233) Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Corbishley, Michael Papworth Everard, Cambridge, England Status: Active Notified: 25/01/2012 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Corbishley, Michael Papworth Everard, Cambridge, England Status: Active Notified: 25/01/2012 Role: Secretary

Gotts, Derek Papworth Business Park Stirling Way, Papworth Everard, Cambridgeshire, United Kingdom Status: Active Notified: 18/11/2010 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Supply 999 Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)