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Jméno	Ralph Coleman International LTD
Adresa	1 Hazell Way Nuneaton Warwickshire CV10 7PQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	15. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	28. srpen 2019
Company Register Name	Ralph Coleman International Limited
Company No.	03000135 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities 81222 Specialised cleaning services
Company Register Status	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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Sources: 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

GB Ifco Systems Uk Ltd Status: Active Notified: 04/07/2022 Companies House Number: 02997052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ralph Coleman Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2022 Companies House Number: 04659801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Papasopoulos, Anastasios Bermuda Road Industrial Estate, Nuneaton Status: Active Notified: 25/04/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Greek

Smail, Darren Alexander Bermuda Road Industrial Estate, Nuneaton, United Kingdom Status: Active Notified: 25/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Christopher High Wycombe, Buckinghamshire, England Status: Active Notified: 04/07/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schaich, Dirk Pullach, Germany Status: Ceased Notified: 04/07/2022 Ceased: 25/04/2024 Date of Birth: 04/1977 Occupation: Director Service Center Operations Europ, Director Service Center Operations Europe Role: Director Country of Residence: Germany Nationality: German

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Ralph Coleman International LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)