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Nom	Kirkshaw Limited
Adresse	10 Pear Tree Close Hartshorne Swadlincote DE11 7AQ
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.	30 mai 2022
Company Register Name	Vctc Limited
Société Numéro de Registre	14011769 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (3)

Source: Companies House

GB Volleyball Vctc Limited Status: Active Notified: 18/12/2024 Companies House Number: 16138901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Henley, Daniel Thomas Status: Ceased Notified: 03/08/2022 Ceased: 18/12/2024 Date of Birth: 12/1982 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%

Shaw, Helen Michelle Status: Ceased Notified: 30/03/2022 Ceased: 18/12/2024 Date of Birth: 05/1986 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 (7)

Source: Companies House

Henley, Daniel Thomas Langford, Biggleswade, England Status: Active Notified: 01/08/2022 Date of Birth: 12/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Potts, Caroline Hartshorne, Swadlincote, England Status: Active Notified: 18/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Helen Hartshorne, Swadlincote, England Status: Active Notified: 30/03/2022 Date of Birth: 05/1986 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Shaw, Helen Michelle, Dr Hartshorne, Swadlincote, England Status: Active Notified: 30/03/2022 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wylie, Graham Leatham, Dr Hartshorne, Swadlincote, England Status: Active Notified: 18/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dallabrida, Susan Marie 20th Fl, New York, United States Status: Ceased Notified: 22/05/2023 Ceased: 18/12/2024 Date of Birth: 11/1970 Occupation: Cheif Executive Officer Role: Director Country of Residence: United States Nationality: American

Fratacci, Thomas Mathieu #06-01, Cintech Iv, Singapore Status: Ceased Notified: 22/05/2023 Ceased: 18/12/2024 Date of Birth: 12/1976 Occupation: Cheif Financial Officer Role: Director Country of Residence: Spain Nationality: French

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Kirkshaw Limited

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Persons with Significant Control (3)

Officers (7)