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Jméno	Viking Electrics LTD
Adresa	Hagar House Hickman Avenue Wolverhampton WV1 2UA
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.	15. květen 2016
Company Register Name	Viking Electrics Limited
Company Register Address	3rd Floor Regent House Wolverhampton WV1 4EG
Company No.	02594460 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	43210 Electrical installation
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 (3)

Source: Companies House

GB Ve Holdings Limited Status: Active Notified: 29/07/2019 Companies House Number: 12061990 Nature of Control

Ownership of shares - 75% or more

Cashmore, Karon Georgina Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Date of Birth: 10/1955 Nature of Control

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

Cashmore, Roy Harry Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Date of Birth: 06/1955 Nature of Control

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

Officers (3)

Source: Companies House

Cashmore, Karon Georgina Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 22/03/1991 Role: Secretary Nationality: British

Cashmore, Karon Georgina Wolverhampton, England Status: Active Notified: 02/09/2013 Date of Birth: 10/1955 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Cashmore, Roy Harry Wolverhampton, England Status: Ceased Notified: 22/03/1991 Ceased: 17/03/2024 Date of Birth: 06/1955 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

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Viking Electrics LTD

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Persons with Significant Control (3)

Officers (3)