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Nom	Flixborough Wharf Limited
Adresse	Trent Port House Flixborough Wharf Flixborough Scunthorpe North Lincolnshire DN15 8RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	1 juillet 2018
Société Numéro de Registre	01762380 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

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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 Rms Europe Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05024666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Hindley, Gavin Michael Hessle, England Status: Active Notified: 09/06/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Ian Dominic Hessle, England Status: Active Notified: 07/08/2015 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Mark Hessle, England Status: Active Notified: 09/06/2022 Date of Birth: 02/1992 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

Bentley, Stephen Hessle, England Status: Ceased Notified: 01/01/2023 Ceased: 31/01/2025 Date of Birth: 04/1968 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Crossland, Paul Anthony Horsemarket, Caistor, Market Rasen Status: Ceased Notified: 21/06/2000 Ceased: 31/12/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Flixborough Wharf Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)