Všechny informace o:

Jméno	Your Club Subs LTD
Adresa	15 Trentvale Avenue Gainsborough Lincolnshire DN21 1ZQ
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.	22. únor 2021
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.	21. listopad 2023
Company No.	12922197 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2021
Sector (SIC)	62012 Business and domestic software development 63120 Web portals
Company Register Status	dissolved
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 (3)

Source: Companies House

Moore, Matthew David Status: Active Notified: 02/10/2020 Date of Birth: 10/1988 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%

Moore, Michael Status: Active Notified: 02/10/2020 Date of Birth: 05/1986 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%

Sissons, Antony Anton Status: Active Notified: 02/10/2020 Date of Birth: 09/1977 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 (4)

Source: Companies House

Moore, Matthew Gainsborough, England Status: Active Notified: 02/10/2020 Role: Secretary

Moore, Matthew David Gainsborough, England Status: Active Notified: 02/10/2020 Date of Birth: 10/1988 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Moore, Michael Washingborough, Lincoln, England Status: Active Notified: 02/10/2020 Date of Birth: 05/1986 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Sissons, Antony Anton Washingborough, Lincoln, England Status: Active Notified: 02/10/2020 Date of Birth: 09/1977 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Your Club Subs LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (4)