Toutes les informations sur:

Nom	Sharples Group LTD
Adresse	Tatton Court Kingsland Grange Warrington WA1 4RR
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.	31 octobre 2019
Company Register Name	Sharples Group Limited
Company Register Address	No.1 London Bridge London SE1 9BG
Société Numéro de Registre	05257235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	77330 - Location et location-bail de machines de bureau et de matériel informatique 82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
Statut de Société	active
Noms Précédents	Sharples Group Holdings Limited \| Sharples Group Sharples Group LTD \| Sharples Group Sharples Group Holdings Limited
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 (3)

Source: Companies House

GB Automated Systems Group Limited Status: Active Notified: 03/02/2023 Companies House Number: 02930529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brocklehurst, Mark John Status: Ceased Notified: 12/10/2016 Ceased: 03/02/2023 Date of Birth: 08/1961 Nature of Control

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

Griffiths, David Anthony Status: Ceased Notified: 12/10/2016 Ceased: 03/02/2023 Date of Birth: 03/1970 Nature of Control

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

Officers (4)

Source: Companies House

Dunn, Mandy Jane London, England Status: Active Notified: 19/01/2024 Occupation: Hr & Corporate Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Mandy Jane London, England Status: Active Notified: 19/01/2024 Role: Secretary

Forsyth, Duncan Gavin London, England Status: Active Notified: 03/02/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramzan, Mohammed London, England Status: Ceased Notified: 03/02/2023 Ceased: 19/01/2024 Date of Birth: 10/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Sharples Group LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)