Toutes les informations sur:

Nom	Indepth Hygiene Services LTD
Adresse	Indepth House Wellesley Road Sutton Surrey SM2 5BW
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.	15 mai 2016
Société Numéro de Registre	00969762 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ptsg Electrical Services Limited Status: Active Notified: 31/01/2023 Companies House Number: 02811979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Norman, Richard Martin Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Coates, Adam John Castleford, England Status: Active Notified: 31/01/2023 Role: Secretary

Irvine, John Alexander Castleford, England Status: Active Notified: 12/08/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Teasdale, Paul William Castleford, England Status: Active Notified: 31/01/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Varty, Nikhil Madhukar Castleford, England Status: Active Notified: 12/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Coates, Adam John Castleford, England Status: Ceased Notified: 31/01/2023 Ceased: 12/08/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norman, Richard Martin Castleford, England Status: Ceased Notified: 31/01/2023 Ceased: 31/01/2025 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Health & Safety Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 01914590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Indepth Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01730197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Indepth Hygiene Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)