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Nom	SDI-Unistride (Southern) LTD
Adresse	Unit 1F1 Passfield Mill Bus Park Mill Lane Passfield Liphook GU30 7QU
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.	4 décembre 2020
Company Register Name	SDI-Unistride (Southern) Limited
Company Register Address	The Union Building 5th Floor Norwich NR1 1BY
Société Numéro de Registre	06857792 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2018
Activité (Code NAF)	37000 - Collecte et traitement des eaux usées
Statut de Société	dissolved
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

Howell, Samuel Robert Status: Active Notified: 06/04/2016 Date of Birth: 08/1938 Nature of Control

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Rosin, Sebastian Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 06/1926 Nature of Control

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Source: Companies House

Bradford, Graham Paul Brockenhurst, Hampshire, England Status: Active Notified: 08/10/2013 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Howell, Samuel Robert 1 The Green Long Sutton, Langport, Somerset, England Status: Active Notified: 25/03/2009 Date of Birth: 08/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tanker Waste Services LTD Status: Active Notified: 10/12/2018 Companies House Number: 11604000 Nature of Control

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SDI-Unistride (Southern) LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)