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Jméno	Cyrus - RW Group Limited
Adresa	C/O Rsm Restructuring Advisory 25 Farringdon Street London EC4A 4AB
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.	11. červenec 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.	4. listopad 2019
Company No.	03066431 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. červen 1995
Accounts	FULL last accounts made up to 31. prosinec 2016
Sector (SIC)	25110 - Manufacture of metal structures and parts of structures
Previous Names	Cyrus Engineering 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

Watkins, Ian Status: Active Notified: 01/12/2016 Date of Birth: 09/1951 Nature of Control

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

Officers (4)

Source: Companies House

Brewster, Gary Hexham, Northumberland Status: Active Notified: 01/09/2007 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Christopher James London Status: Active Notified: 18/04/2013 Role: Secretary

Waite, Graham John Llanbadoc, Usk, Monmouthshire Status: Active Notified: 09/06/1995 Date of Birth: 03/1947 Occupation: Works Director Role: Director Country of Residence: Wales Nationality: British

Watkins, Ian Llanbadoc, Usk Status: Active Notified: 21/03/2002 Date of Birth: 09/1951 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

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Cyrus - RW Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)