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Nom	Drake International LTD
Adresse	Munshian Ltd 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE
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.	24 mars 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.	15 septembre 2023
Company Register Name	Drake International Limited
Company Register Address	429-433 Pinner Road Harrow HA1 4HN
Société Numéro de Registre	01156185 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Drake Holdings Limited Status: Active Notified: 04/04/2022 Companies House Number: 00025255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coetzee, Mark Status: Ceased Notified: 15/06/2016 Ceased: 16/06/2021 Date of Birth: 09/1967 Nature of Control

Significant influence or control

Pollock, Robert William Status: Ceased Notified: 15/06/2016 Ceased: 08/05/2023 Date of Birth: 10/1928 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Orchard, Susan Jane Moss Lane, Pinner, Middlesex Status: Active Notified: 18/06/1997 Date of Birth: 09/1956 Role: Secretary Country of Residence: England Nationality: British

Orchard, Susan Jane Harrow Status: Active Notified: 12/06/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Coetzee, Mark Harrow, England Status: Ceased Notified: 26/06/2018 Ceased: 16/09/2024 Date of Birth: 09/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: South African,British

Polimenakos, Nicholas Harrow Status: Ceased Notified: 08/05/2023 Ceased: 01/05/2024 Date of Birth: 10/1977 Occupation: General Manager Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

GB Essex Stevedoring Services Limited Status: Active Notified: 13/08/2016 Companies House Number: 09174599 Nature of Control

Ownership of shares - 75% or more

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Drake International LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)