Všechny informace o:

Jméno	The SPA Guys LTD
Adresa	Willow Cottage The Drive Ifold Loxwood Billingshurst RH14 0TE
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.	16. prosinec 2020
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.	10. září 2022
Company No.	11082350 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	93130 Fitness facilities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Draisey, Allison Gaye Status: Active Notified: 01/12/2017 Date of Birth: 07/1963 Nature of Control

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

Draisey, Neal James Lawford Status: Active Notified: 24/11/2017 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Buck, Andrew Status: Ceased Notified: 01/12/2017 Ceased: 30/09/2020 Date of Birth: 05/1968 Nature of Control

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

Buck, Samantha Louise Status: Ceased Notified: 01/12/2017 Ceased: 30/09/2020 Date of Birth: 10/1972 Nature of Control

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

Officers (1)

Source: Companies House

Draisey, Neal James Lawford Ifold,Nr Loxwood, West Sussex, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 03/1969 Occupation: Landscaper Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

The SPA Guys LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (1)