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Jméno	John Massarella Limited
Adresa	Askern Road Garage Bentley Doncaster South Yorkshire DN5 0EP
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. květen 2016
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.	9. srpen 2017
Company Register Address	The Coach House Went Edge Road Pontefract WF8 3JS
Company No.	00951046 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	31. březen 1969
Accounts	MICRO ENTITY next accounts due by 31. prosinec 2023 last accounts made up to 31. březen 2022
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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

Gundill, Angela Dianne Status: Active Notified: 15/08/2016 Date of Birth: 12/1942 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Gundill, Angela Dianne Kirk Smeaton, Pontefract, West Yorkshire Status: Active Notified: 15/08/1991 Date of Birth: 12/1942 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Gundill, James Norman Kirk Smeaton, Pontefract, West Yorkshire Status: Active Notified: 15/08/1991 Date of Birth: 10/1942 Occupation: Directorr Role: Director Country of Residence: England Nationality: British

Gundill, John Edward Salisbury, Wiltshire, England Status: Active Notified: 22/02/2016 Date of Birth: 01/1971 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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John Massarella Limited

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Persons with Significant Control (1)

Officers (3)