Všechny informace o:

Jméno	Saxton Limited
Adresa	c/o Amber Business Limited Clinch's House Lord Street Douglas Isle of Man IM99 1RZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	26. červenec 2018
Company No.	06929040 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Austin, Alan Status: Active Notified: 25/06/2017 Date of Birth: 09/1950 Nature of Control

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

Austin, Janice Catherine Status: Active Notified: 19/03/2018 Date of Birth: 04/1952 Nature of Control

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

Austin, Alan Status: Ceased Notified: 19/03/2018 Ceased: 20/03/2018 Date of Birth: 09/1950 Nature of Control

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

GB Sip Trustees Ltd Status: Ceased Notified: 19/03/2018 Ceased: 01/10/2022 Companies House Number: 03821488 Nature of Control

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

Officers (2)

Source: Companies House

Austin, Alan Ilford, Essex Status: Active Notified: 10/06/2009 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Austin, Janice Catherine Ilford, Essex Status: Active Notified: 10/06/2009 Date of Birth: 04/1952 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Saxton 4 X 4 LTD Status: Active Notified: 10/08/2022 Companies House Number: 04873983 Nature of Control

Ownership of shares - 75% or more

GB Wrong Name LTD Status: Active Notified: 21/07/2022 Companies House Number: 14248006 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%

Right to appoint and remove directors

Všechny informace o:

Saxton Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)