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Nom	Therapy Equipment LTD
Adresse	Unit 1 Cranbourne Avenue Cranbourne Industrial Estat Potters Bar EN6 3JN
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.	28 mai 2021
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.	16 février 2022
Company Register Name	Therapy Equipment Limited
Company Register Address	Warlies Park House Potters Bar EN9 3SL
Société Numéro de Registre	01733885 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
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 (4)

Source: Companies House

GB Gas Arc Group Limited Status: Active Notified: 16/01/2023 Companies House Number: 01569200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Munn, David John Status: Ceased Notified: 18/11/2016 Ceased: 21/05/2019 Date of Birth: 03/1971 Nature of Control

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

Munn, Stephen Paul Status: Ceased Notified: 18/11/2016 Ceased: 21/05/2019 Date of Birth: 04/1968 Nature of Control

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

GB Therapy Equipment Holdings Limited Status: Ceased Notified: 21/05/2019 Ceased: 16/01/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Jewell, Curtis Evan Upshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Johnson, Kevin Upshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Pearl, Kenneth James Upshire, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheth, Piyush Upshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Indian

Collins, Frank Thomas, Mr. Cranbourne Industrial Estate, Potters Bar Status: Ceased Notified: 21/05/2019 Ceased: 16/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singh, Jaspal Amar Gaminder Upshire, United Kingdom Status: Ceased Notified: 20/07/2023 Ceased: 27/10/2024 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Therapy Equipment LTD

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Persons with Significant Control (4)

Officers (6)