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Jméno	Cannaray Limited
Adresa	100 Avebury Boulevard Milton Keynes MK9 1FH
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. září 2019
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.	27. červenec 2023
Company No.	11717544 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Maguire, Michael Scott Status: Ceased Notified: 07/12/2018 Ceased: 30/09/2019 Date of Birth: 07/1963 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%

Roberts, Joshua Boyd Status: Ceased Notified: 07/12/2018 Ceased: 30/09/2019 Date of Birth: 08/1979 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%

Sharpe, Clive Richard Status: Ceased Notified: 07/12/2018 Ceased: 30/09/2019 Date of Birth: 01/1957 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 (7)

Source: Companies House

Freedman, Michael Alan Milton Keynes, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Garden, Andrew Stephen Alan Chesham, Buckinghamshire, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 09/1961 Occupation: Semi- Retired Role: Director Country of Residence: Switzerland Nationality: British

Hogg, David John Cobham, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hogg, David John Cobham, United Kingdom Status: Active Notified: 07/12/2018 Role: Secretary

Knowles, Nigel Graham Milton Keynes, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maguire, Michael Scott Cobham, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Christopher Paul Milton Keynes, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Cannaray Brands Limited Status: Active Notified: 04/04/2019 Companies House Number: 11926997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Therismos LTD Status: Active Notified: 31/07/2019 Companies House Number: 07728463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cannaray Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (2)