Toutes les informations sur:

Nom	DJ Slipmatt Limited
Adresse	9 Pytt Field Harlow Essex CM17 9AA
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.	30 septembre 2019
Company Register Address	92 Friern Gardens Essex SS12 0HD
Société Numéro de Registre	06503597 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale
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

This data is incorrect?
Source: 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

Hill, Rachel Ann Status: Active Notified: 15/02/2022 Date of Birth: 09/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Nelson, Matthew David Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 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

Hill, Rachel Ann Wickford, Essex Status: Active Notified: 01/12/2015 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nelson, Matthew David Wickford, Essex Status: Active Notified: 14/02/2008 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trent Nominees Ltd, Wickford, Essex, United Kingdom Status: Active Notified: 14/02/2008 Role: Secretary Nationality: Other

GB Trent Nominees Ltd Friern Gardens, Wickford, United Kingdom, SS12 0HD Status: Ceased Notified: 14/02/2008 Ceased: 29/02/2024 Role: Corporate-Secretary Companies House Number: 03392686

Toutes les informations sur:

DJ Slipmatt Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)