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Jméno	Viking (EA) LTD
Adresa	Unit 5 Rutherford Centre Dunlop Road Hadleigh Road Indu IP2 0UG
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. říjen 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.	24. říjen 2019
Company No.	09939067 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. leden 2016
Sector (SIC)	80100 - Private security activities
Previous Names	Viking Security LTD
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

Haighton, Lewis Status: Active Notified: 01/01/2017 Date of Birth: 05/1991 Nature of Control

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

Thimblethorpe-Blodau, Karl Status: Ceased Notified: 01/01/2017 Ceased: 10/08/2017 Date of Birth: 09/1981 Nature of Control

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

Officers (2)

Source: Companies House

Haighton, Lewis George Dales Road, Ipswich, Suffolk, England Status: Active Notified: 06/01/2016 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Head, Conner James Hadleigh Road Industrial Estate, Ipswich, Suffolk, England Status: Active Notified: 10/06/2019 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Frontline Supplies LTD Status: Ceased Notified: 16/07/2018 Ceased: 05/01/2019 Companies House Number: 11466613 Nature of Control

Right to appoint and remove directors

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Viking (EA) LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)