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Nom D'Entreprise	Ovation (EA) LTD
Marque	Ovation
Adresse	54 Old Barrack Road Woodbridge Suffolk IP12 4ET
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.	3 avril 2018
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.	27 février 2019
Company Register Name	Ovation (EA) Limited
Company Register Address	Muir Wood, 21 California Woodbridge IP12 4DE
Société Numéro de Registre	05858937 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juin 2006
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Ovation (EA) LTD Ovation
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 (1)

Source: Companies House

Stein, Neville John Status: Active Notified: 01/06/2016 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Butcher, Michael Martlesham, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 27/06/2006 Date of Birth: 03/1945 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Stein, Caroline Janet Louise Woodbridge, Suffolk Status: Active Notified: 27/06/2006 Date of Birth: 06/1964 Occupation: Consultant Role: Director Nationality: British

Stein, Neville John Woodbridge, Suffolk Status: Active Notified: 27/06/2006 Date of Birth: 08/1960 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Ovation (EA) LTD

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Persons with Significant Control (1)

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