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Jméno	Pallet Source UK LTD
Adresa	66 Woolley Road Maidstone Kent ME15 8QB
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.	6. červenec 2020
Company No.	12707120 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Williams, Daniel Thomas Status: Active Notified: 29/06/2022 Date of Birth: 07/1984 Nature of Control

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

Williams, Joshua Ian Status: Active Notified: 30/06/2020 Date of Birth: 08/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Williams, Matthew Paul Status: Active Notified: 29/06/2022 Date of Birth: 05/1987 Nature of Control

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

Williams, Nathan Status: Active Notified: 29/06/2022 Date of Birth: 03/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Williams, Daniel Thomas Maidstone, Kent, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Joshua Ian Maidstone, Kent, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Matthew Paul Maidstone, Kent, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pallet Source UK LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)