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Nom	Mega Supplies LTD
Adresse	Coombewick Farm London Road Ashington Pulborough RH20 3AU
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.	4 novembre 2019
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.	26 décembre 2020
Company Register Name	Mega Supplies Limited
Company Register Address	Sterling Ford Centurion Court St. Albans AL1 5JN
Société Numéro de Registre	03079362 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juillet 1995
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 juillet 2020
Activité (Code NAF)	46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
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

Leppard, Anthony Peter Status: Active Notified: 01/07/2016 Date of Birth: 10/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Significant influence or control

Officers (3)

Source: Companies House

Leppard, Anthony Peter Ashington, Pulborough, England Status: Active Notified: 01/05/1998 Date of Birth: 10/1958 Occupation: Sales Coordinator Role: Director Country of Residence: England Nationality: British

Leppard, Mary Elizabeth Ashington, Pulborough, England Status: Active Notified: 13/07/1995 Date of Birth: 05/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trevaskis, Sally Elizabeth St. Albans, Herts Status: Active Notified: 02/10/1995 Date of Birth: 07/1969 Occupation: Lawyer Role: Secretary Nationality: British

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Persons with Significant Control (1)

Officers (3)