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Nom	Surface Transforms PLC
Adresse	Image Business Park Acornfield Road Knowsley Industrial Park Liverpool L33 7UF
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.	15 novembre 2017
Société Numéro de Registre	03769702 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

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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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Officers (8)

Source: Companies House

Cleminson, Ian Philip Knowsley Industrial Park, Liverpool, England Status: Active Notified: 01/05/2022 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hattersley, Richard Nathan Knowsley Industrial Park, Liverpool, England Status: Active Notified: 31/05/2023 Role: Secretary

Johnson, Kevin Knowsley Industrial Park, Liverpool, England Status: Active Notified: 12/01/2005 Date of Birth: 06/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Maddock, Isabelle Marguerite Knowsley Industrial Park, Liverpool, England Status: Active Notified: 04/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Taylor, Matthew Gordon Robert Knowsley Industrial Park, Liverpool, England Status: Active Notified: 01/03/2021 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: Belgium Nationality: British

Woodhouse, Julia Knowsley Industrial Park, Liverpool, England Status: Active Notified: 01/03/2021 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bundred, David George Liverpool, United Kingdom Status: Ceased Notified: 05/08/2011 Ceased: 16/09/2024 Date of Birth: 12/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitchingman, Andrew James Harrogate, England Status: Ceased Notified: 16/09/2024 Ceased: 05/11/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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Surface Transforms PLC

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Officers (8)