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Nom	Whiteline Manufacturing LTD
Adresse	26-36 Hawthorne Road Eastbourne East Sussex BN23 6QA
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 décembre 2020
Company Register Name	Whiteline Manufacturing Limited
Société Numéro de Registre	02594336 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Whiteline Group Limited
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

GB Whiteline (Group) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07859392 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Cicero, Jason Eastbourne, East Sussex Status: Active Notified: 30/06/2023 Date of Birth: 04/1966 Occupation: Chief Finance Director Role: Director Country of Residence: England Nationality: British

Gray, Kenneth John Eastbourne, East Sussex Status: Active Notified: 29/10/2018 Date of Birth: 05/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Langton, Mark Robert Eastbourne, United Kingdom Status: Active Notified: 28/12/2023 Role: Secretary

Child, Sally Anne Eastbourne, East Sussex Status: Ceased Notified: 01/06/2019 Ceased: 04/01/2024 Date of Birth: 06/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Milham, Stephen Paul Eastbourne, East Sussex Status: Ceased Notified: 25/03/2015 Ceased: 20/03/2024 Date of Birth: 08/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ufton, Joel Eastbourne, East Sussex Status: Ceased Notified: 30/06/2023 Ceased: 30/07/2024 Date of Birth: 09/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Whiteline Manufacturing LTD

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Persons with Significant Control (1)

Officers (6)