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Jméno	Dave Gadd LTD
Adresa	224 Halesowen Road Netherton Dudley West Midlands DY2 9NP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	25. prosinec 2020
Company Register Name	Dave Gadd Limited
Company No.	05874759 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. červenec 2006
Accounts	MICRO ENTITY last accounts made up to 31. červenec 2019
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
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

Gadd, David Status: Active Notified: 14/07/2016 Date of Birth: 01/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Gadd, David Netherton, Dudley, West Midlands Status: Active Notified: 12/07/2006 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gadd, Lorraine Netherton, Dudley, West Midlands Status: Active Notified: 12/07/2006 Role: Secretary Nationality: British

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Dave Gadd LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (2)