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Nom	Varla Cladding LTD
Adresse	Unit 5 Tudor Court Nether Poppleton York YO26 6RS
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.	10 mai 2016
Company Register Name	Varla Cladding Limited
Company Register Address	Rsm Uk Restructuring Advisory Llp 5th Floor Central Square York LS1 4DL
Société Numéro de Registre	08063413 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	liquidation
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

Iles, Alex Status: Active Notified: 30/08/2016 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Iles, Alexander James Nether Poppleton, York, England Status: Active Notified: 10/05/2012 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Kuwaiti

Mook, Amy Helen Mary 29 Wellington Street, Leeds Status: Active Notified: 04/11/2020 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Silex Management Limited, P.o. Box 4301, Road Town, Tortola, Virgin Islands, British Status: Active Notified: 19/12/2014 Role: Director

Cunningham, Paul Andrew Nether Poppleton, York Status: Ceased Notified: 04/11/2020 Ceased: 19/09/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peggie, Andrew James London, England Status: Ceased Notified: 12/11/2020 Ceased: 19/09/2023 Date of Birth: 08/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Silex Management Limited Trinity Chambers, P.o. Box 4301, Road Town, Virgin Islands, British, Status: Ceased Notified: 19/12/2014 Ceased: 19/09/2023 Role: Corporate-Director Companies House Number: 01524377

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Varla Cladding LTD

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Persons with Significant Control (1)

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