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Nom	Losberger UK Limited
Adresse	Unit 14 Roseland Business Park Long Bennington Newark NG23 5FF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	10 novembre 2020
Company Register Address	Bowden House Market Harborough LE16 9HE
Société Numéro de Registre	03582559 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 1998
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 Losberger Gmbh Status: Active Notified: 06/04/2016 Companies House Number: Hrb103676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

De Boer, Mical Frederik Buckingham Road Industrial Estate, Brackley, England Status: Active Notified: 12/10/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

De Hair, Arnout Theodorus 1812 Pw Alkmaar, Netherlands Status: Active Notified: 06/03/2018 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Edwards, Nicholas Derek Newark, United Kingdom Status: Ceased Notified: 11/06/1998 Ceased: 13/12/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: Welsh

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Losberger UK Limited

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Persons with Significant Control (1)

Officers (3)