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Nom	Atol Racking and Buildings Limited
Adresse	Unit A3 Wymeswold Industrial Park Wymeswold Lane Leicester LE12 5TY
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.	21 septembre 2017
Société Numéro de Registre	02515798 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	active
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

Furby, Amanda Jane Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Walker, Keith Bryan Status: Active Notified: 06/04/2016 Date of Birth: 06/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Furby, Amanda Jane Park, Burton On The Wolds, Loughborough, Leicestershire Status: Active Notified: 26/06/1991 Date of Birth: 12/1962 Role: Secretary Country of Residence: England Nationality: British

Furby, Amanda Jane Park, Burton On The Wolds, Loughborough, Leicestershire Status: Active Notified: 26/06/1991 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Keith Bryan Park, Burton On The Wolds, Loughborough, Leicestershire Status: Active Notified: 26/06/1991 Date of Birth: 06/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Atol Racking and Buildings Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)