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Jméno	Berry Electrical Services(Lincs) LTD
Adresa	36 Fenwick Road Scartho Top Grimsby Lincolnshire DN33 3SJ
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.	17. září 2017
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.	3. leden 2023
Company Register Address	Trinity House Birmingham B1 1QH
Company No.	08906963 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	21. únor 2014
Accounts	MICRO ENTITY last accounts made up to 28. únor 2018
Sector (SIC)	33140 - Repair of electrical equipment 74909 - Other professional, scientific and technical activities 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

Wootton, Shaun Status: Active Notified: 21/02/2017 Date of Birth: 06/1965 Nature of Control

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

Officers (3)

Source: Companies House

Thompson, David C.a. Grimsby, South Humberside, United Kingdom Status: Active Notified: 21/02/2014 Role: Secretary

Wootton, Shaun Grimsby, South Humberside, United Kingdom Status: Active Notified: 21/02/2014 Date of Birth: 06/1965 Occupation: Electrical Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Wootton, Wendy Grimsby, South Humberside, United Kingdom Status: Active Notified: 21/02/2014 Date of Birth: 06/1964 Occupation: Carer Role: Director Country of Residence: United Kingdom Nationality: British

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Berry Electrical Services(Lincs) LTD

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Persons with Significant Control (1)

Officers (3)