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Nom	Preston Dryliners (Commercia L) Limited
Adresse	233 Eldon Street Ashton-On-Ribble Preston PR2 2BB
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 mai 2016
Company Register Name	Preston Dryliners (Commercial) Limited
Company Register Address	C/O Frp Advisory Trading Limited Derby House Preston PR1 3JJ
Société Numéro de Registre	09201018 Show on Companies House
Statut de Société	Liquidation
Fondé	3 septembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2020
Activité (Code NAF)	43310 - Travaux de plâtrerie
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 (1)

Source: Companies House

GB Preston Dryliners Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Smith, Gordon 12 Winckley Square, Preston Status: Active Notified: 03/09/2014 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Rachel Rose Ashton On Ribble, Preston, Lancashire, England Status: Active Notified: 04/10/2018 Role: Secretary

Winstanley, Craig 12 Winckley Square, Preston Status: Active Notified: 03/09/2014 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Preston Dryliners (Commercia L) Limited

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Persons with Significant Control (1)

Officers (3)