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Jméno	SHS International LTD
Adresa	100 Wavertree Boulevard Liverpool L7 9PT
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. leden 2023
Company No.	00112075 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	10860 Manufacture of homogenized food preparations and dietetic food
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 Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited Status: Active Notified: 14/06/2021 Companies House Number: 05616355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scientific Hospital Supplies Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2021 Companies House Number: 02502240 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Bromilow, Paul Michael Liverpool, Merseyside Status: Active Notified: 01/07/2018 Date of Birth: 01/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cuadra, Adam Joseph Trowbridge, Wiltshire, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hashagen, George Harold 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gutierrez Diaz, Javier Liverpool, Merseyside Status: Ceased Notified: 30/09/2019 Ceased: 30/04/2024 Date of Birth: 09/1971 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: Spanish

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SHS International LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)