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Nom	The Great States Corporation LTD
Adresse	172-174 Albert Road Jarrow Tyne & Wear NE32 5JA
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.	25 février 2020
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.	5 septembre 2022
Société Numéro de Registre	12414901 Show on Companies House
Statut de Société	Dissolved
Fondé	20 janvier 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (4)

Source: Companies House

Kersey, Martha Status: Active Notified: 20/01/2020 Date of Birth: 01/1932 Nature of Control

Significant influence or control

Kersey, Michael Status: Active Notified: 20/01/2020 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Kersey, Robert Status: Active Notified: 20/01/2020 Date of Birth: 04/1934 Nature of Control

Significant influence or control

Sheldon, Virginia Status: Active Notified: 20/01/2020 Date of Birth: 12/1936 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hinkle, Brad Jarrow, Tyne And Wear, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kersey, Martha Jarrow, Tyne And Wear, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 01/1932 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kersey, Michael Jarrow, Tyne And Wear, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kersey, Robert Jarrow, Tyne And Wear, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 04/1934 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sheldon, Virginia Jarrow, Tyne And Wear, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 12/1936 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

The Great States Corporation LTD

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Persons with Significant Control (4)

Officers (5)