Toutes les informations sur:

Nom	Deba (UK) LTD
Adresse	Unit 15 Metro Centre Toutley Road Wokingham RG41 1QW
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.	6 août 2021
Company Register Name	NSI Commercial Buildings Solutions LTD
Société Numéro de Registre	03293847 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Test Water Limited NSI Commercial Buildings Solutions LTD
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Nijhuis Saur Industries Uk & Ireland Limited Status: Active Notified: 09/01/2024 Companies House Number: 14261668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nijhuis Industries Holding Bv Status: Ceased Notified: 01/11/2019 Ceased: 09/01/2024 Companies House Number: 34307892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Platt, Michael Howard Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 10/1971 Nature of Control

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

Platt, Rebecca June Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2019 Date of Birth: 08/1972 Nature of Control

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

Officers (5)

Source: Companies House

Chafer, Claire Diane Toutley Road, Wokingham Status: Active Notified: 08/05/2024 Role: Secretary

Holterman, Menno Martijn Toutley Road, Wokingham, Berkshire Status: Active Notified: 28/11/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Ruijtenberg, Antonie Toutley Road, Wokingham, Berkshire Status: Active Notified: 28/11/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Stentiford, Ian Mark Toutley Road, Wokingham, Berkshire Status: Active Notified: 28/11/2019 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Platt, Michael Howard Toutley Road, Wokingham Status: Ceased Notified: 01/08/2002 Ceased: 27/10/2023 Date of Birth: 10/1971 Occupation: Chemist Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Deba (UK) LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (5)