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Nom	The Fileroom Limited
Adresse	Walnut Tree Farm Northwich Road Lower Stretton Warrington WA4 4PG
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.	13 septembre 2021
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.	14 novembre 2022
Company Register Address	Ladywood House Ladywood Works Lutterworth LE17 4HD
Société Numéro de Registre	04704262 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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 (3)

Source: Companies House

GB H.W. Coates Limited Status: Active Notified: 04/01/2021 Companies House Number: 01570075 Nature of Control

Ownership of shares - 75% or more

Blackshaw, Catherine Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 06/1965 Nature of Control

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

Blackshaw, Timothy John Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 02/1960 Nature of Control

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

Officers (3)

Source: Companies House

Morris, Rachael Leicester Road, Lutterworth, Leicestershire, England Status: Active Notified: 04/01/2021 Role: Secretary

Morris, Rachael Louise Leicester Road, Lutterworth, Leicestershire, England Status: Active Notified: 04/01/2021 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stoute, James Alexander Leicester Road, Lutterworth, Leicestershire, England Status: Active Notified: 04/01/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Fileroom Limited

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Persons with Significant Control (3)

Officers (3)