Toutes les informations sur:

Nom	Maher LTD
Adresse	2 Brightside Way Sheffield S9 2RQ
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.	11 mai 2016
Company Register Name	Maher Limited
Société Numéro de Registre	00508859 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	25620 - Usinage 46720 - Commerce de gros de minerais et métaux
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Liopleurodon Capital Limited Status: Active Notified: 03/06/2016 Companies House Number: 07272148 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Clark, Gerald Sheffield, South Yorkshire Status: Active Notified: 14/06/2004 Date of Birth: 04/1966 Occupation: Business Role: Director Country of Residence: England Nationality: British

Fraser, Scott Sheffield, England Status: Active Notified: 01/02/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Maher, Stephen David Sheffield, South Yorkshire Status: Active Notified: 04/04/1992 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Andrew Steven Sheffield, England Status: Active Notified: 07/01/2011 Date of Birth: 06/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Plant, Bryan Ian Sheffield Status: Active Notified: 05/12/2006 Date of Birth: 05/1966 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Saul, Donna Sheffield, South Yorkshire Status: Active Notified: 19/05/2004 Date of Birth: 06/1972 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Branch VAT Numbers (1)

J W Maher & SON LTDSub-Station Lane, Whittington Moor, Chesterfield, S41 8LG

Toutes les informations sur:

Maher LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (6)

Branch VAT Numbers (1)