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Nom	Weavers Close LTD
Adresse	Gullivers World Ltd Old Hall Warrington WA5 9YZ
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.	26 avril 2022
Company Register Name	Weavers Close Limited
Company Register Address	Gullivers Kingdom Matlock Bath DE4 3PG
Société Numéro de Registre	01117258 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Officers
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Officers (4)

Source: Companies House

Dalton, Julie Hilary Old Hall, Warrington Status: Active Notified: 01/08/1993 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalton, Julie Hilary Old Hall, Warrington Status: Active Occupation: Company Director Role: Secretary Nationality: British

Phillips, Nicholas Gary Cromford, Matlock Status: Active Notified: 01/01/1996 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phillips, Ramon Clarence Matlock, Derbyshire Status: Active Notified: 18/08/2004 Date of Birth: 01/1943 Occupation: Company Director Role: Director Nationality: British

Companies Controlled by This Company (5)

GB Gilly Mouse Limited Status: Active Notified: 06/04/2016 Companies House Number: 06560237 Nature of Control