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Nom	Z Clad Project LTD
Adresse	The Freight Terminal Bicester Road Enston Nr Chipping Norton Oxon OX7 4NP
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.	18 octobre 2021
Company Register Name	Z Clad Project Limited
Société Numéro de Registre	07440050 Show on Companies House
Statut de Société	Dissolved
Fondé	15 novembre 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2021
Activité (Code NAF)	43290 - Autres travaux d'installation 43330 - Travaux de revêtement des sols et des murs 43999 - Autres travaux de construction spécialisés n.c.a. 46130 - Intermédiaires du commerce en bois et matériaux de construction
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 Bagnalls Group (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08582168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bagnall, Douglas Charles Enstone, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 15/11/2010 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bagnall, Jonathan Phillip Enstone, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 15/11/2010 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bagnall, Paul Richard Enstone, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 15/11/2010 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Z Clad Project LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)