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Nom	Fluorel Lighting Limited
Adresse	Unit 25 Eldon Way Industrial Est Eldon Way Hockley Essex SS5 4PS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	3 décembre 2018
Company Register Address	Unit 25 Eldon Way Industrial Estate, Hockley SS5 4AD
Société Numéro de Registre	05322943 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2017
Activité (Code NAF)	27400 - Fabrication d'appareils d'éclairage électrique
Statut de Société	active
Noms Précédents	Colour LUX Lighting 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 (2)

Source: Companies House

Jones, David Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control

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

Weller, Mark Robert Status: Active Notified: 19/01/2018 Date of Birth: 11/1966 Nature of Control

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

Officers (3)

Source: Companies House

Jones, David Nicholas Eldon Way, Hockley, Essex, United Kingdom Status: Active Notified: 08/05/2013 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weller, Karen Angela Hockley, Essex, United Kingdom Status: Active Notified: 04/01/2005 Date of Birth: 01/1967 Role: Secretary Nationality: British

Weller, Mark Robert Eldon Way, Hockley, Essex, United Kingdom Status: Active Notified: 08/05/2013 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fluorel Lighting Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)