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Jméno	Nick's Automotive Paint Supplies LTD
Adresa	Unit 12 Sproughton Busines Farthing Road Ipswich Suffolk IP1 5AP
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.	19. srpen 2018
Company No.	11402358 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	7. červen 2018
Accounts	MICRO ENTITY next accounts due by 31. březen 2025 last accounts made up to 30. červen 2023
Sector (SIC)	47520 - Retail sale of hardware, paints and glass in specialised stores
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

Blanch, Nicola Marie Status: Active Notified: 07/06/2018 Date of Birth: 10/1976 Nature of Control

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

Lett, Nicholas James Status: Active Notified: 07/06/2018 Date of Birth: 04/1971 Nature of Control

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

Officers (2)

Source: Companies House

Blanch, Nicola Marie Farthing Road, Ipswich, Suffolk, England Status: Active Notified: 07/06/2018 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Lett, Nicholas James Farthing Road, Ipswich, Suffolk, England Status: Active Notified: 07/06/2018 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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Nick's Automotive Paint Supplies LTD

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Persons with Significant Control (2)

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