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Nom	Friulsider UK Limited
Adresse	Unit 7 Celtic Trade Park Bruce Road Fforestfach Swansea SA5 4HS
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.	2 juillet 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.	17 avril 2024
Company Register Address	Winchester Road Winchester Road Tamworth B78 3HG
Société Numéro de Registre	02389148 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	active
Noms Précédents	Fruilsider UK 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 (1)

Source: Companies House

Lebraut, Ronan Radolphe Status: Ceased Notified: 26/05/2016 Ceased: 01/04/2022 Date of Birth: 12/1977 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Chandler, Cynthia Cardinal Point, Tamworth, England Status: Active Notified: 08/11/2023 Occupation: Regional Managing Director Role: Director Country of Residence: United States Nationality: American

Paulson, Malcolm James Fforestfach, Swansea, United Kingdom Status: Ceased Notified: 09/04/2022 Ceased: 08/11/2023 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scriven, Jonathan James Whitland, United Kingdom Status: Ceased Notified: 07/12/2005 Ceased: 31/08/2023 Occupation: Sales Manager Role: Secretary Nationality: British

Scriven, Jonathan James Cardinal Point, Tamworth, England Status: Ceased Notified: 07/10/2015 Ceased: 31/08/2023 Date of Birth: 03/1960 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

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Friulsider UK Limited

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Persons with Significant Control (1)

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