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Jméno	Normec Holding UK Limited
Adresa	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	1. leden 2024
Company Register Address	C/O Foot Anstey Llp Senate Court Cheltenham EX1 1NT
Company No.	14822690 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Bruins, Joep Jacobus Southernhay Gardens, Exeter, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

Schuurs, Britt Denise Southernhay Gardens, Exeter, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 07/1988 Occupation: Coo Role: Director Country of Residence: Netherlands Nationality: Dutch

Wolff, Robert Marcel Southernhay Gardens, Exeter, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 03/1974 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (9)

20/30 Labs Limited Status: Active Notified: 31/07/2024 Companies House Number: 06178552 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%