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Nom	Stormfront Retail Limited
Adresse	Unit 1B Newton Centre Thorverton Road Exeter EX2 8GN
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.	12 mai 2016
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 août 2023
Société Numéro de Registre	05935581 Show on Companies House
Statut de Société	Dissolved
Fondé	14 septembre 2006
Accounts	FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	47410 - Commerce de détail d'ordinateurs, d'unités périphériques et de logiciels en magasin spécialisé
Noms Précédents	Stormfront Tracking LTD
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 (1)

Source: Companies House

GB Professional Reseller Group Status: Active Notified: 06/04/2016 Companies House Number: 07382642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Clarkin, Edward Deane Matford Park, Exeter, Devon, England Status: Active Notified: 06/12/2019 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Mccormack, Ciaran Derek Matford Park, Exeter, Devon, England Status: Active Notified: 06/12/2019 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Victory, Alan Paul Matford Park, Exeter, Devon, England Status: Active Notified: 06/12/2019 Date of Birth: 08/1962 Occupation: Accountant And Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Victory, Alan Paul Matford Park, Exeter, Devon, England Status: Active Notified: 06/12/2019 Role: Secretary

Companies Controlled by This Company (1)

GB Stormfront Technology LTD Status: Active Notified: 06/04/2016 Companies House Number: 04120775 Nature of Control

Ownership of shares - 75% or more

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Stormfront Retail Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)