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Nom	J D Rigging Specialists Limited
Adresse	9 Crompton Avenue Doncaster DN5 8ED
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.	30 septembre 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.	2 septembre 2023
Company Register Address	21 Hollowgate Rotherham S60 2LE
Société Numéro de Registre	11486881 Show on Companies House
Statut de Société	actif
Fondé	27 juillet 2018
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	61200 - Télécommunications sans fil
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
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Persons with Significant Control (3)

Source: Companies House

Livsey, Daniel Status: Active Notified: 27/07/2018 Date of Birth: 10/1991 Nature of Control

Significant influence or control

Salter, Ian Status: Active Notified: 01/11/2020 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Scott, Jason Status: Active Notified: 27/07/2018 Date of Birth: 04/1985 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Livsey, Daniel Rotherham, England Status: Active Notified: 27/07/2018 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonnell, Staci Beverley Rotherham, England Status: Active Notified: 09/03/2022 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearson, Megan Elizabeth Rotherham, England Status: Active Notified: 09/03/2022 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salter, Ian Rotherham, England Status: Active Notified: 01/11/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salter, Joanne Rotherham, England Status: Active Notified: 01/03/2022 Date of Birth: 02/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Scott, Jason Rotherham, England Status: Active Notified: 27/07/2018 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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J D Rigging Specialists Limited

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Persons with Significant Control (3)

Officers (6)