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Nom	Gilbert Mitchell LTD
Adresse	32/7 Between Streets Cobham Surrey KT11 1AF
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.	19 juillet 2018
Company Register Address	One Reading EC4M 7WS
Société Numéro de Registre	05580600 Show on Companies House
Accounts	dormant last accounts made up to 2 janvier 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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 (1)

Source: Companies House

GB Gilbert Mitchell Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08679052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Watt, Darren London, England Status: Active Notified: 20/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Watt, Darren London, England Status: Active Notified: 20/03/2023 Role: Secretary

Wyant, Sam Reading, England Status: Active Notified: 20/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American

Healy, Susan Lynn Westchester, United States Status: Ceased Notified: 01/09/2021 Ceased: 20/03/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Peryar, James Sidney Westchester, United States Status: Ceased Notified: 28/06/2019 Ceased: 20/03/2023 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Rumboll, Thomas Charles Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 17/08/2022 Ceased: 31/07/2024 Date of Birth: 05/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Gilbert Mitchell LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)