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Nom	Goonvean Fibres Limited
Adresse	Unit 10 Venn Place Goonvean Business Park Cullompton EX15 1UY
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.	9 novembre 2019
Company Register Address	Boscawen House St Austell PL26 7QF
Société Numéro de Registre	04735337 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	13960 - Fabrication d'autres textiles techniques et industriels
Statut de Société	active
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 (2)

Source: Companies House

GB Goonvean Group Limited Status: Active Notified: 25/01/2024 Companies House Number: 15384902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goonvean Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2024 Companies House Number: 06940012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Ellison, Simon James St Austell Status: Active Notified: 31/10/2022 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gazzard, Matthew St Austell Status: Active Notified: 01/08/2022 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mullins, James Edward St Austell, Cornwall Status: Active Notified: 01/01/2022 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Lucy Rachel St Austell Status: Ceased Notified: 01/01/2022 Ceased: 14/08/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Goonvean Limited Status: Active Notified: 06/04/2016 Companies House Number: 03294727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

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Goonvean Fibres Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)