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Nom	Trade Paints Limited
Adresse	Drury Lane Ponswood Industrial Estate St Leonards On Sea East Sussex TN38 9BA
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.	12 mai 2016
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.	24 avril 2024
Company Register Address	549 Norwood Road St. Leonards-On-Sea SE27 9DL
Société Numéro de Registre	01175388 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 (2)

Source: Companies House

GB Trade Paints (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03114764 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

May, Peter Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2023 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Lacey, Michelle West Norwood, London, United Kingdom Status: Active Notified: 04/09/2023 Role: Secretary

GB Ldm Group Ltd Norwood Road, West Norwood, London, United Kingdom, SE27 9DL Status: Active Notified: 15/04/2024 Role: Corporate-Director Companies House Number: 07177249

Martin, John Charles Saltash, England Status: Active Notified: 04/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Taylor, James Anthony West Norwood, London, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Foster, Dean Patrick Hastings, England Status: Ceased Notified: 01/01/2012 Ceased: 14/09/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

May, Peter St Leonards On Sea, United Kingdom Status: Ceased Notified: 27/03/2007 Ceased: 14/09/2023 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

May, Tracey Dawn St Leonards On Sea, United Kingdom Status: Ceased Notified: 01/01/2011 Ceased: 04/09/2023 Role: Secretary

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Trade Paints Limited

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Persons with Significant Control (2)

Officers (7)