Toutes les informations sur:

Nom	South Humberside Industrial Supplies LTD
Adresse	Waterside Road Barton Upon Humber North Lincolnshire DN18 5BH
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.	23 mars 2018
Société Numéro de Registre	02934270 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
Noms Précédents	South Humberside Industrial Supplies LTD \| South Humberside Industrial Supplies South Humberside Industrial Supplies LTD South Humberside Industrial Supplies
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Stanley, Richard Status: Active Notified: 15/01/2019 Date of Birth: 02/1966 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Davis, Robert Status: Ceased Notified: 01/01/2017 Ceased: 04/02/2019 Date of Birth: 11/1950 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%

Right to appoint and remove directors

Significant influence or control as firm

Davis, Robert Status: Ceased Notified: 21/08/2018 Ceased: 15/01/2019 Date of Birth: 11/1950 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%

Dawson, Lisa Status: Ceased Notified: 04/02/2019 Ceased: 02/10/2020 Date of Birth: 06/1966 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Stanley, Richard Barton On Humber, United Kingdom Status: Active Notified: 31/05/1994 Date of Birth: 02/1966 Occupation: Marketing & Purchasing Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

South Humberside Industrial Supplies LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (1)