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Jméno	Catering Equipment Warehouse LTD
Adresa	Unit 1 Cobham Road Pershore Worcestershire WR10 2DL
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.	7. únor 2019
Company Register Address	Airedale House Bradford BD4 8AG
Company No.	11257476 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	25110 Manufacture of metal structures and parts of structures
Company Register Status	active
Previous Names	Design, Fabrication & Installation 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 (1)

Source: Companies House

GB Ryan Brothers Holdings Limited Status: Active Notified: 15/03/2018 Companies House Number: 10325446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Acton, Barry Desmond Bradford, England Status: Active Notified: 10/03/2023 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Irish

Bywell, Charlotte Elizabeth Bradford, England Status: Active Notified: 10/03/2023 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bywell, Robert Howard Bradford, England Status: Active Notified: 10/03/2023 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ryan, Luke David Bradford, England Status: Active Notified: 15/03/2018 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Ross Adam Bradford, England Status: Active Notified: 15/03/2018 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Velic, Adnan Bradford, England Status: Active Notified: 10/03/2023 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Catering Equipment Warehouse LTD

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Persons with Significant Control (1)

Officers (6)