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Jméno	Shawbridge LTD
Adresa	14 Joyners Field Harlow Essex CM18 7PU
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.	28. březen 2021
Company Register Address	78 York Street London W1H 1DP
Company No.	13164826 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2023
Sector (SIC)	43290 Other construction installation
Company Register Status	active
Sector (SIC)	80100 Private security activities
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
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Persons with Significant Control (4)

Source: Companies House

Mcateer, Paul Status: Active Notified: 19/02/2023 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hammond, Sally Louise Status: Ceased Notified: 28/01/2021 Ceased: 15/07/2021 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nakata, Marek Status: Ceased Notified: 15/07/2021 Ceased: 19/02/2023 Date of Birth: 04/1987 Nature of Control

Ownership of shares - 75% or more

Skeffington, Paul Status: Ceased Notified: 08/03/2023 Ceased: 08/03/2023 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Mcateer, Paul London, England Status: Active Notified: 19/02/2023 Date of Birth: 07/1963 Occupation: Commercial Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Shawbridge LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)