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Nom	R Maskell LTD
Adresse	Watergate Broxhill Road Havering Atte Bower Romford RM4 1QH
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.	13 mai 2017
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.	30 avril 2018
Company Register Name	R. Maskell Limited
Company Register Address	The Old Exchange Southend-On-Sea SS1 2EG
Société Numéro de Registre	01058793 Show on Companies House
Statut de Société	Liquidation
Fondé	20 juin 1972
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Maskell, Richard Henry Status: Active Notified: 01/09/2016 Date of Birth: 02/1943 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gilbert, Lawrence Jefferson Elstree, Borehamwood, Hertfordshire Status: Active Notified: 03/09/1991 Date of Birth: 08/1948 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Maskell, Nicholas Richard Leigh-On-Sea, Essex Status: Active Notified: 17/09/2021 Date of Birth: 10/1974 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Maskell, Nicholas Richard Havering-Atte-Bower, Romford, England Status: Active Notified: 05/06/2017 Role: Secretary

Companies Controlled by This Company (1)

GB Brocket Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 07838327 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

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R Maskell LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)