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Nom	Stackhouse and Cave Limited
Adresse	Big Picture House Pontefract Road Snaith Goole DN14 0DE
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.	12 juin 2023
Company Register Address	11 High Street Goole DN14 9EB
Société Numéro de Registre	08590023 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 69202 - Activités comptables
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

Cave, Andrew Status: Active Notified: 29/07/2017 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Cave, Chloe Jessica Status: Active Notified: 29/06/2022 Date of Birth: 01/2002 Nature of Control

Significant influence or control

Cave, Elizabeth Jayne Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cave, Andrew West Cowick, Goole, North Humberside, England Status: Active Notified: 01/10/2015 Role: Secretary

Cave, Andrew West Cowick, Goole, North Humberside, England Status: Active Notified: 31/10/2014 Date of Birth: 12/1968 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Cave, Chloe Jessica West Cowick, Goole, England Status: Active Notified: 29/06/2022 Date of Birth: 01/2002 Occupation: Assistant Hr Role: Director Country of Residence: United Kingdom Nationality: British

Cave, Elizabeth Jayne West Cowick, Goole, North Humberside, England Status: Active Notified: 28/06/2013 Date of Birth: 11/1968 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

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Stackhouse and Cave Limited

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Persons with Significant Control (3)

Officers (4)