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Nom	Dooley Rumble Group Limited
Adresse	Claydon Industrial Park Great Blakenham Ipswich Suffolk IP6 0NL
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.	23 octobre 2018
Company Register Address	Jupiter House Warley Hill Business Park Brentwood CM13 3BE
Société Numéro de Registre	02373519 Show on Companies House
Statut de Société	Dissolved
Fondé	18 avril 1989
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	16240 - Fabrication d'emballages en bois 49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 52103 - Entreposage et stockage
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB James Dolan Limited Status: Active Notified: 16/10/2017 Companies House Number: 06786014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dooley, Neil Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Date of Birth: 02/1961 Nature of Control

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

Dooley, Sharon Dawn Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Date of Birth: 08/1965 Nature of Control

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

Rumble, Anne Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Date of Birth: 01/1959 Nature of Control

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

Rumble, Simon James Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Date of Birth: 06/1958 Nature of Control

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

Officers (1)

Source: Companies House

Dolan, James Ryan Brentwood, Essex Status: Active Notified: 16/10/2017 Date of Birth: 09/1975 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

BE Warehousing & Transport Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2022 Companies House Number: 02075632 Nature of Control

Ownership of shares - 75% or more

House of Elan Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2020 Companies House Number: 02373513 Nature of Control

Ownership of shares - 75% or more

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Dooley Rumble Group Limited

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (2)