Toutes les informations sur:

Nom	George Varney (Bulk Services) Limited
Adresse	Watling Street Watford Village Northampton NN6 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.	14 mai 2016
Company Register Address	47 Ashby Road Central Loughborough LE12 9BS
Société Numéro de Registre	01225679 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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

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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fred Sherwood Group Ltd Status: Active Notified: 18/03/2019 Companies House Number: 06417707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fred Sherwood & Sons (Transport) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2019 Companies House Number: 01170850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Disney, Andrew John Shepshed, Loughborough, Leicestershire Status: Active Notified: 04/02/2015 Role: Secretary

Sherwood, Finisia Shepshed, Loughborough, Leicestershire Status: Active Notified: 16/03/2010 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sherwood, Justin Anthony Shepshed, Loughborough, Leicestershire Status: Active Notified: 27/11/2009 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sherwood-Ratcliffe, Belinda Hayley Shepshed, Loughborough, Leicestershire Status: Active Notified: 22/10/2020 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

George Varney (Bulk Services) Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)