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Nom	The Crucible Trading Company Limited
Adresse	Unit 4 St. Marys Court Market Place Tickhill Doncaster South Yorkshire DN11 9LX
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.	20 juillet 2018
Company Register Name	The Crucible Trading Company LTD.
Company Register Address	2 The Pinfold The Green Doncaster DN10 6DU
Société Numéro de Registre	05619899 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
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 (1)

Source: Companies House

Cotterhill, Ian Status: Active Notified: 01/08/2016 Date of Birth: 02/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cotterhill, Ian Misson, Doncaster, Nottinghamshire, England Status: Active Notified: 11/11/2005 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cotterhill, Matthew Christian Warmsworth, Doncaster, South Yorkshire Status: Active Notified: 12/01/2006 Role: Secretary Nationality: British

Cotterhill, Niall Warmsworth, Doncaster, England Status: Active Notified: 14/11/2022 Date of Birth: 06/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Crucible Trading Company Limited

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Persons with Significant Control (1)

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