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Obchodní název	Bovey & Weston LTD
Obchodní jméno	Icarus
Adresa	Sandy Hill Business Park Middleton Matlock Derbyshire DE4 4LR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	3. listopad 2017
Company Register Name	Bovey & Weston Limited
Company Register Address	51 St John Street Ashbourne DE6 1GP
Company No.	05309620 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Bovey, Helen Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Weston, James Status: Active Notified: 01/02/2023 Date of Birth: 03/1970 Nature of Control

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

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

Weston, James William Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2022 Date of Birth: 03/1970 Nature of Control

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

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

Officers (2)

Source: Companies House

Bovey, Helen Elizabeth Ashbourne, Derbyshire, United Kingdom Status: Active Notified: 10/12/2004 Date of Birth: 10/1965 Occupation: Consultant Trainer Role: Director Country of Residence: England Nationality: British

Weston, James William Ashbourne, Derbyshire, United Kingdom Status: Active Notified: 09/12/2004 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bovey & Weston LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)