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Jméno	City Alloys Group LTD
Adresa	Kemp House 160 City Road Islington London EC1V 2NX
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.	5. listopad 2018
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.	26. říjen 2019
Company No.	11630709 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. říjen 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46900 - Non-specialised wholesale trade
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
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Persons with Significant Control (5)

Source: Companies House

Mason, Dean Andrew Status: Active Notified: 13/10/2019 Date of Birth: 06/1984 Nature of Control

Right to appoint and remove directors

Byrne, Steven Status: Ceased Notified: 15/09/2019 Ceased: 20/11/2019 Date of Birth: 01/1969 Nature of Control

Significant influence or control as firm

Mir, Imran Status: Ceased Notified: 16/04/2019 Ceased: 09/08/2019 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Shadwick, Brian Status: Ceased Notified: 18/10/2018 Ceased: 15/04/2019 Date of Birth: 01/1954 Nature of Control

Ownership of shares - 75% or more

Winstanley, Darren Status: Ceased Notified: 05/09/2019 Ceased: 12/09/2019 Date of Birth: 03/1985 Nature of Control

Significant influence or control as firm

Officers (1)

Source: Companies House

Mason, Dean Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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City Alloys Group LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (1)