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Jméno	White Rabbit Group Limited
Adresa	Pragnell House Sopwith Close Preston Farm Industrial Est Stockton-On-Tees TS18 3TT
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.	9. prosinec 2018
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.	29. srpen 2022
Company No.	11005604 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. říjen 2017
Accounts	MICRO ENTITY last accounts made up to 30. duben 2021
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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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Officers (6)

Source: Companies House

Hunter, Barnaby James Edward Stockton On Tees, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Joelyon Michael Thomas Stockton On Tees, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 10/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hunter, Michael John Stockton On Tees, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 01/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, David Kevin Stockton On Tees, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norris, Gary Anthony Stockton On Tees, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norris, Gary Anthony, Dr Stockton On Tees, United Kingdom Status: Active Notified: 10/10/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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White Rabbit Group Limited

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Officers (6)