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Nom	Powell CSG Limited
Adresse	Suite 24, Fleet House Springhead Enterprise Park Springhead Road Northfleet DA11 8HJ
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.	25 mai 2017
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.	15 novembre 2022
Company Register Address	19B Front Street Durham DH7 6JS
Société Numéro de Registre	05434908 Show on Companies House
Statut de Société	Dissolved
Fondé	25 avril 2005
Accounts	MICRO ENTITY last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Powell CSG Limited \| Beautiful Kitchens Turnstone Print
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 (2)

Source: Companies House

Powell, Deborah Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

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

Powell, Nigel John Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

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

Officers (4)

Source: Companies House

Powell, Bethany Sacriston, Durham, England Status: Active Notified: 01/04/2019 Date of Birth: 09/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Deborah Sacriston, Durham, England Status: Active Notified: 25/04/2005 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Deborah Sacriston, Durham, England Status: Active Notified: 25/04/2005 Date of Birth: 04/1963 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Powell, Nigel John Sacriston, Durham, England Status: Active Notified: 25/04/2005 Date of Birth: 12/1963 Occupation: Businessman Role: Director Country of Residence: England Nationality: English

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Powell CSG Limited

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Persons with Significant Control (2)

Officers (4)