Toutes les informations sur:

Nom	Spadework Limited
Adresse	Teston Road Offham Nr West Malling Kent ME19 5NA
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.	1 juin 2021
Société Numéro de Registre	01820460 Show on Companies House
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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (13)

Source: Companies House

Ahmed Cbe, Nadra Khanum Teston Road Offham, West Malling Status: Active Notified: 01/05/2021 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Ahmed Obe, Nadra Khanum Teston Road Offham, West Malling, Kent Status: Active Notified: 01/05/2021 Date of Birth: 03/1958 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Brooks, Hayley Teston Road Offham, West Malling, Kent Status: Active Notified: 01/05/2021 Date of Birth: 12/1972 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Brown, James Douglas Offham, West Malling, Kent, England Status: Active Notified: 20/06/2018 Date of Birth: 10/1952 Occupation: Retired Vicar Role: Director Country of Residence: England Nationality: British

Burke, James Michael Teston Road Offham, West Malling, Kent Status: Active Notified: 27/11/2013 Date of Birth: 09/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mingay, Louise Jane Teston Road Offham, West Malling Status: Active Notified: 25/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murray, Susan Mary Teston Road Offham, West Malling, Kent Status: Active Notified: 27/09/2011 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rimmer, Mary Louise Tunbridge Wells, England Status: Active Notified: 19/12/2018 Date of Birth: 08/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Young, Anthony Brian Ross Offham, West Malling, United Kingdom Status: Active Notified: 26/07/2011 Date of Birth: 07/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Young, Anthony Brian Ross Teston Road Offham, West Malling, Kent Status: Active Notified: 01/01/2017 Role: Secretary

Brazier, Trevor Thomas Tonbridge Status: Ceased Notified: 23/11/2009 Ceased: 09/04/2024 Date of Birth: 11/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hosey, Edward Teston Road Offham, West Malling Status: Ceased Notified: 27/11/2013 Ceased: 28/03/2024 Date of Birth: 04/1962 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Scottish

Reeves, Peter Desmond George Sevenoaks Status: Ceased Notified: 20/05/2004 Ceased: 24/01/2024 Date of Birth: 11/1939 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Spadework Social Enterprises CIC Status: Active Notified: 24/12/2020 Companies House Number: 13099464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Spadework Limited

VAT Deregistration Date

Quick access

Officers (13)

Companies Controlled by This Company (1)