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Nom	The Powder Coating Company LTD
Adresse	Unit 4 Oakland Court Martock Business Park Martock Somerset TA12 6HR
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.	28 juillet 2022
Company Register Name	The Powder Coating Company Limited
Company Register Address	Kenia House Glastonbury BA6 9EQ
Société Numéro de Registre	04812872 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juin 2003
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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

Harris, Diana Mary Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Harris, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Harris, Gemma Jo-Anne Glastonbury, Somerset Status: Active Notified: 01/08/2007 Date of Birth: 06/1989 Role: Secretary Nationality: British

Harris, Grant Richard George Glastonbury, Somerset, England Status: Active Notified: 16/03/2016 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Richard John Street Road, Glastonbury, Somerset Status: Active Notified: 18/01/2005 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Powder Coating Company LTD

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Persons with Significant Control (2)

Officers (3)