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Jméno	Facade Technology UK Limited
Adresa	Unit 29, J B J Business Par Northampton Road Blisworth Northampton NN7 3DW
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.	22. červenec 2019
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.	8. červenec 2022
Company No.	11586440 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. září 2018
Accounts	DORMANT last accounts made up to 31. květen 2019
Sector (SIC)	43120 - Site preparation
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 (4)

Source: Companies House

Nutu, George Teodor Status: Active Notified: 16/10/2019 Date of Birth: 08/1984 Nature of Control

Ownership of shares - 75% or more

Nutu, George Teodor Status: Ceased Notified: 10/01/2019 Ceased: 01/05/2019 Date of Birth: 08/1984 Nature of Control

Ownership of shares - 75% or more

Pettitt, Scott Richard Status: Ceased Notified: 25/09/2018 Ceased: 10/01/2019 Date of Birth: 08/1972 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Waterfield, Christopher Status: Ceased Notified: 01/05/2019 Ceased: 16/10/2019 Date of Birth: 09/1992 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Nutu, George Teodor Blisworth, Northampton, United Kingdom Status: Active Notified: 06/07/2019 Date of Birth: 08/1984 Occupation: Shop Fitter Role: Director Country of Residence: England Nationality: Romanian

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Facade Technology UK Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)