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Nom	Freestylextreme Trading Limited
Adresse	Dn Hughes Jane's Insolvency Priory Lodge London Road Cheltenham GL52 6HH
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.	8 juillet 2019
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.	7 mai 2020
Société Numéro de Registre	06950212 Show on Companies House
Statut de Société	Liquidation
Fondé	2 juillet 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2017
Activité (Code NAF)	52103 - Entreposage et stockage 82110 - Services administratifs combinés de bureau
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 (4)

Source: Companies House

Loughlin, Jake Status: Active Notified: 09/01/2017 Date of Birth: 07/1985 Nature of Control

Significant influence or control

Loughlin, Jefferey Thomas Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 Nature of Control

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

Loughlin, Shaun Status: Active Notified: 06/04/2016 Date of Birth: 03/1984 Nature of Control

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

Richardson, Benjamin Robert Status: Active Notified: 06/04/2016 Date of Birth: 04/1985 Nature of Control

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

Officers (4)

Source: Companies House

Loughlin, Jake Cheltenham, England Status: Active Notified: 09/01/2017 Date of Birth: 07/1985 Occupation: Buyer Role: Director Country of Residence: England Nationality: British

Loughlin, Jeffrey Thomas Clifton, Bristol Status: Active Notified: 02/07/2009 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loughlin, Shaun Clifton, Bristol, Avon Status: Active Notified: 02/07/2009 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Benjamin Robert Bristol, England Status: Active Notified: 02/07/2009 Date of Birth: 04/1985 Occupation: Web Developer Role: Director Country of Residence: England Nationality: British

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Freestylextreme Trading Limited

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Persons with Significant Control (4)

Officers (4)