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Nom	ATA Timber UK LTD
Adresse	Maws Hall Rawstorn Road Colchester Essex CO3 3JH
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.	11 octobre 2020
Company Register Address	34-36 Crouch Street Colchester CO3 3HH
Société Numéro de Registre	12902504 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Andersson, Anders Tage Sigfrid Status: Active Notified: 24/09/2020 Date of Birth: 03/1929 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

Tagesson, Anders Göran Roger Status: Active Notified: 24/09/2020 Date of Birth: 12/1960 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

GB Ata Timber Ab Status: Ceased Notified: 24/09/2020 Ceased: 24/09/2020 Companies House Number: 00556482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Svensson, Hugo Robert Colchester, England Status: Active Notified: 24/09/2020 Date of Birth: 12/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Swedish

Tagesson, Anders Goran Roger Moheda, Sweden Status: Active Notified: 05/10/2020 Date of Birth: 12/1960 Occupation: Sales Director Role: Director Country of Residence: Sweden Nationality: Swedish

Tagesson, Christoffer Carl Johan Moheda, Sweden Status: Active Notified: 05/10/2020 Date of Birth: 03/1991 Occupation: Sales Role: Director Country of Residence: Sweden Nationality: Swedish

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ATA Timber UK LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)