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Jméno	Colin Moore Butchers LTD
Adresa	28 - 30 High Cross Street Brampton Cumbria CA8 1RP
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.	19. leden 2024
Company Register Address	Arkle House Carlisle CA1 1BJ
Company No.	04719746 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	47220 Retail sale of meat and meat products in specialised stores
Company Register Status	active
Previous Names	N K Meats Limited
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
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Persons with Significant Control (2)

Source: Companies House

Moore, Colin Graham Status: Active Notified: 01/04/2017 Date of Birth: 11/1955 Nature of Control

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

Moore, Rosemary Status: Active Notified: 06/04/2016 Date of Birth: 04/1946 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Moore, Colin Graham Brampton, Cumbria, England Status: Active Notified: 02/04/2003 Date of Birth: 11/1955 Occupation: Butcher Role: Director Country of Residence: England Nationality: British

Moore, Rosemary Elizabeth Brampton, Cumbria, England Status: Active Notified: 19/04/2004 Date of Birth: 04/1946 Role: Secretary Country of Residence: United Kingdom Nationality: British

Moore, Rosemary Elizabeth Brampton, England Status: Active Notified: 31/03/2007 Date of Birth: 04/1946 Occupation: Director Manager Role: Director Country of Residence: England Nationality: British

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Colin Moore Butchers LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)