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Nom	Sharp Iris Limited
Adresse	Digital Centre Innovation Way Europarc Grimsby DN37 9TT
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.	21 avril 2020
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.	8 décembre 2020
Société Numéro de Registre	07419513 Show on Companies House
Statut de Société	Dissolved
Fondé	26 octobre 2010
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 septembre 2020
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Noms Précédents	10D Creative Packaging Solutions 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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Persons with Significant Control (2)

Source: Companies House

Tonge, Christopher Michael Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

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

Tonge, Nigel Howard Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control

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

Officers (4)

Source: Companies House

Hodson, Jeremy Paul Grimsby, North East Lincolnshire, England Status: Active Notified: 01/11/2010 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Thornton, Gary Grimsby, North East Lincolnshire, England Status: Active Notified: 01/11/2010 Date of Birth: 09/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

Tonge, Christopher Michael Grimsby, North East Lincolnshire, England Status: Active Notified: 01/11/2010 Date of Birth: 03/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Tonge, Nigel Grimsby, North East Lincolnshire, England Status: Active Notified: 01/11/2010 Date of Birth: 05/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

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Sharp Iris Limited

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Persons with Significant Control (2)

Officers (4)