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Nom	Repacq Investments Limited
Adresse	Building 21, First Avenue Pensnett Trading Estate West Midlands DY6 7TU
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.	29 avril 2019
Company Register Address	Unit 4 Jubilee Business Park Jubilee Way West Yorkshire WF4 4TD
Société Numéro de Registre	05965249 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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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Elcocks, David John Status: Ceased Notified: 21/02/2020 Ceased: 18/01/2021 Date of Birth: 05/1978 Nature of Control

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Elcocks, Janet Nellie Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2020 Date of Birth: 03/1951 Nature of Control

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Elcocks, John Raymond Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2020 Date of Birth: 08/1950 Nature of Control

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Wardley, Lisa Jane Status: Ceased Notified: 21/02/2020 Ceased: 18/01/2021 Date of Birth: 02/1975 Nature of Control

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Leek, Jason Charles Grange Moor, West Yorkshire, England Status: Active Notified: 23/01/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mullan, Paul James Grange Moor, West Yorkshire, England Status: Active Notified: 23/01/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neale, Robert James Grange Moor, Wakefield, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Heaton, Dominic Mark Grange Moor, West Yorkshire, England Status: Ceased Notified: 21/06/2023 Ceased: 30/11/2023 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Repacq Investments Limited

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (1)