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Nom	Sangwin Plant Hire Limited
Adresse	68 Dansom Lane South Kingston Upon Hull East Riding Of Yorkshire HU8 7LN
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.	9 septembre 2018
Société Numéro de Registre	00947288 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels 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 (1)

Source: Companies House

GB Sangwin Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06687485 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barnby, Kerry Louise Hull Status: Active Notified: 02/04/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Fenton, Andrew Messingham, Scunthorpe, North Lincs Status: Active Notified: 10/06/2009 Date of Birth: 06/1962 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Sangwin, Nicholas John Hull, East Yorkshire Status: Active Notified: 01/03/1995 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tolson, Robin Hull, East Yorkshire Status: Active Notified: 29/08/2019 Role: Secretary

Tolson, Robin Hull, East Yorkshire Status: Active Notified: 10/08/2021 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sangwin Plant Hire Limited

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Persons with Significant Control (1)

Officers (5)