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Nom	Cast Iron Superstore LTD
Adresse	Unit 2 Vitruvius Way Meridian Business Park Leicester LE19 1WA
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.	12 mai 2016
Company Register Address	C/O The Alumasc Group Plc Station Road Leicester NN15 5JP
Société Numéro de Registre	11060233 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	Louise Elizabeth Schofield
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 (3)

Source: Companies House

GB Rainwater Online Holdings Limited Status: Active Notified: 30/06/2021 Companies House Number: 12052364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Schofield, Jonathan Mark Status: Ceased Notified: 13/11/2017 Ceased: 30/06/2021 Date of Birth: 01/1975 Nature of Control

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

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

Schofield, Louise Elizabeth Status: Ceased Notified: 13/11/2017 Ceased: 31/12/2022 Date of Birth: 05/1972 Nature of Control

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

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

Officers (6)

Source: Companies House

Cholera, Ash Burton Latimer, Kettering, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dann, Stephen Burton Latimer, Kettering, England Status: Active Notified: 30/06/2021 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dray, Simon John Burton Latimer, Kettering, England Status: Active Notified: 21/12/2023 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Hooper, Graham Paul Burton Latimer, Kettering, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cholera, Ash Meridian Business Park, Leicester Status: Ceased Notified: 30/06/2021 Ceased: 21/12/2023 Role: Secretary

Muddimer, Richard John Meridian Business Park, Leicester Status: Ceased Notified: 30/06/2021 Ceased: 21/12/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

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Cast Iron Superstore LTD

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Persons with Significant Control (3)

Officers (6)