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Jméno	Shepway Ceilings & Partitions LTD
Adresa	Unit 1, The Glenmore Centre Shearway Business Park Pent Folkestone CT19 4RJ
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.	4. říjen 2019
Company Register Name	Shepway Ceilings & Partitions Limited
Company No.	06127841 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	43290 Other construction installation 43330 Floor and wall covering
Company Register Status	active
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

Gavin, Paul Robert Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

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

Officers (4)

Source: Companies House

Gavin, Anne Marie Margaret Folkestone Status: Active Notified: 26/02/2007 Role: Secretary Nationality: British

Gavin, Paul Robert Folkestone, Kent Status: Active Notified: 26/02/2007 Date of Birth: 10/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Greenhalgh, David Robert William Pent Road, Folkestone, Kent, England Status: Active Notified: 17/02/2015 Date of Birth: 12/1983 Occupation: Contracts And Administration Role: Director Country of Residence: England Nationality: British

Simpson, Lee Dallas Pent Road, Folkestone, Kent, England Status: Active Notified: 17/02/2015 Date of Birth: 04/1975 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

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Shepway Ceilings & Partitions LTD

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Persons with Significant Control (1)

Officers (4)