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Jméno	Rhino Products Limited
Adresa	Rhino House, Deans Road Ellesmere Port CH65 4DR
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.	7. červen 2021
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.	15. červen 2021
Company No.	04734369 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	30990 Manufacture of other transport equipment 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 (1)

Source: Companies House

GB Rhino Products Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Davies, Vicky Leigh Deans Road, Ellesmere Port, England Status: Active Notified: 01/09/2015 Date of Birth: 03/1976 Occupation: Group Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Egerton, Stephen Deans Road, Ellesmere Port, England Status: Active Notified: 15/04/2003 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Ferris, Jonathan Deans Road, Ellesmere Port, England Status: Active Notified: 29/04/2024 Occupation: Group Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Maxine Deans Road, Ellesmere Port, England Status: Active Notified: 01/04/2020 Date of Birth: 12/1977 Occupation: Group Sales Director, Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Prince, James Deans Road, Ellesmere Port, England Status: Active Notified: 01/09/2015 Date of Birth: 05/1987 Occupation: Finance Director, Group Finance Director Role: Director Country of Residence: England Nationality: British

Williams, David Deans Road, Ellesmere Port, England Status: Active Notified: 01/09/2015 Date of Birth: 08/1961 Occupation: Group It Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Darren Scott Deans Road, Ellesmere Port, England Status: Ceased Notified: 01/05/2021 Ceased: 29/04/2024 Date of Birth: 01/1968 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rhino Products Limited

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Persons with Significant Control (1)

Officers (7)