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Nom	Middlewich Tank Wash Limited
Adresse	32 Brooks Lane Middlewich Cheshire CW10 0JG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Sheriff House Middlewich CW10 0LH
Société Numéro de Registre	02942062 Show on Companies House
Statut de Société	actif
Fondé	23 juin 1994
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a. 81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Sheeran, Peter Bailey Status: Active Notified: 23/06/2017 Date of Birth: 06/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Buchan, Teresa Nantwich Road, Middlewich, Cheshire Status: Active Notified: 01/06/2012 Role: Secretary

Sheeran, Matthew William John Middlewich, Cheshire, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 02/1990 Occupation: Tank Cleaning Role: Director Country of Residence: United Kingdom Nationality: British

Sheeran, Peter Bailey Nantwich Road, Stanthorne, Cheshire Status: Active Notified: 23/06/1994 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Middlewich Tank Wash Partners Trading Limited Status: Active Notified: 31/10/2019 Companies House Number: 12276766 Nature of Control