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Jméno	Steve Thorley Potato Equipment Limited
Adresa	Main Road Algarkirk Boston Lincolnshire PE20 2BE
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.	28. listopad 2024
Company No.	04414276 Show on Companies House
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

Thorley, Stephen Paul Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

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

Thorley, Susan Wendie Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control

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

Officers (3)

Source: Companies House

Thorley, Stephen Paul Norwich Status: Active Notified: 11/04/2002 Date of Birth: 11/1954 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Thorley, Susan Wendie Norwich Status: Active Notified: 11/04/2002 Date of Birth: 05/1957 Occupation: Acccounts Manager Role: Director Country of Residence: England Nationality: British

Thorley, Susan Wendie Norwich Status: Active Notified: 11/04/2002 Occupation: Acccounts Manager Role: Secretary Nationality: British

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Steve Thorley Potato Equipment Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)