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Nom	Palfinger Tail Lifts Limited
Adresse	Unit 2, Falcon Gate Falcon Way Shire Park Welwyn Garden City AL7 1TW
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.	25 mai 2017
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.	15 mars 2024
Société Numéro de Registre	01019643 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	active
Noms Précédents	Ratcliff Palfinger Limited Ratcliff Tail Lifts Limited
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 Palfinger Emea Gmbh Status: Active Notified: 31/12/2023 Companies House Number: Fn 420111 K Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Raffi, Cedric Nicolas Status: Ceased Notified: 01/06/2016 Ceased: 31/12/2023 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Boch, Andreas Welwyn Garden City, England Status: Active Notified: 31/12/2023 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Noone, William Welwyn Garden City, England Status: Ceased Notified: 30/05/2019 Ceased: 31/12/2023 Date of Birth: 04/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Irish

Raffi, Cedric Nicholas Welwyn Garden City, United Kingdom Status: Ceased Notified: 12/09/2016 Ceased: 31/12/2023 Role: Secretary

Raffi, Cedric Nicolas Welwyn Garden City, England Status: Ceased Notified: 01/06/2016 Ceased: 31/12/2023 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

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Palfinger Tail Lifts Limited

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Persons with Significant Control (2)

Officers (4)