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Nom	Fineline Aluminium Design Limited
Adresse	Interpath Advisory 4th Floo Tailors Corner Thirsk Row Leeds LS1 4DP
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.	27 mars 2023
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.	5 décembre 2023
Société Numéro de Registre	12672039 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	22230 - Fabrication d'éléments en matières plastiques pour la construction 25120 - Fabrication de portes et fenêtres en métal 43342 - Travaux de peinture et vitrerie 43910 - Travaux de couverture
Statut de Société	dissolved
Noms Précédents	Hamsard 3567 Limited
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 Customade Group Services Limited Status: Active Notified: 17/06/2020 Companies House Number: 12436931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 15/06/2020 Ceased: 17/06/2020 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

De Haas, Alexander Bart Leeds Status: Active Notified: 30/06/2020 Date of Birth: 05/1978 Occupation: Partner Role: Director Country of Residence: Netherlands Nationality: Dutch

Gold, William James Leeds Status: Active Notified: 15/09/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Roberts, Nicholas Andrew Leeds Status: Active Notified: 26/01/2021 Date of Birth: 12/1961 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Rogers, Dawn Leeds Status: Active Notified: 02/09/2020 Role: Secretary

Clegg, Christopher Charles Darby 148 Edmund Street, Birmingham, United Kingdom Status: Ceased Notified: 17/06/2020 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fineline Aluminium Design Limited

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Persons with Significant Control (2)

Officers (5)