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Nom	Volcanic (UK) LTD
Adresse	Dale House Tiviot Dale Stockport Greater Manchester SK1 1TA
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.	16 juin 2018
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.	26 juin 2019
Company Register Address	The Old School School Lane Colchester CO7 6LZ
Société Numéro de Registre	07152037 Show on Companies House
Statut de Société	Dissolved
Fondé	9 février 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	74990 - Non-trading company
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 Access Uk Ltd Status: Active Notified: 28/02/2019 Companies House Number: 02343760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pickstone, Neil Robert Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Date of Birth: 11/1963 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%

Wilde, Robert Martin Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Date of Birth: 02/1983 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%

Officers (3)

Source: Companies House

Brown, Adam John Witherow Stratford St Mary, Colchester, Essex, England Status: Active Notified: 28/02/2019 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bayne, Christopher Andrew Armstrong Stratford St Mary, Colchester, England Status: Ceased Notified: 28/02/2019 Ceased: 23/06/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Binns, Robert Hugh Stratford St Mary, Colchester, England Status: Ceased Notified: 17/06/2019 Ceased: 23/06/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Volcanic (UK) LTD

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Persons with Significant Control (3)

Officers (3)