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Jméno	Valldata Services LTD
Adresa	Valldata House 2A Halifax Road Melksham Wiltshire SN12 6YY
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.	1. srpen 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.	21. září 2018
Company Register Name	Valldata Services Limited
Company Register Address	Lansdowne House Bumpers Way Chippenham SN14 6NG
Company No.	01671518 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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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Source: Companies House

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Officers (5)

Source: Companies House

Baker, Nicholas Paul Bumpers Farm Industrial Estate, Chippenham, England Status: Active Notified: 31/08/2017 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dix, Barry John Bumpers Farm Industrial Estate, Chippenham, England Status: Active Notified: 31/08/2017 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scarr, Ian Paul Bumpers Farm Industrial Estate, Chippenham, England Status: Active Notified: 31/08/2017 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lowndes, John William Bumpers Farm Industrial Estate, Chippenham, England Status: Ceased Notified: 31/08/2017 Ceased: 04/10/2023 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ross, Andrew Robert Craig Bowerhill, Melksham, England Status: Ceased Notified: 05/11/2013 Ceased: 29/10/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Valldata Services LTD

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Persons with Significant Control (3)

Officers (5)