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Jméno	Trade 1ST Limited
Adresa	38 Bromborough Village Road Wirral Merseyside CH62 7ET
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. květen 2017
Company No.	06295221 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	47520 Retail sale of hardware, paints and glass in specialised stores
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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Persons with Significant Control (1)

Source: Companies House

GB Bromborough Paints Limited Status: Active Notified: 01/01/2017 Companies House Number: 00867825 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Kustovskyi, Oleksii Edinburgh, Scotland Status: Active Notified: 25/08/2023 Occupation: Investment Associate Role: Director Country of Residence: Scotland Nationality: Ukrainian

Patel, Jignesh Wirral, Merseyside, England Status: Active Notified: 28/04/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reville, Keith Michael Wirral, Merseyside, England Status: Active Notified: 28/04/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chilton, Joshua Mark Wirral, England Status: Ceased Notified: 18/03/2021 Ceased: 25/08/2023 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Wayne Wirral, England Status: Ceased Notified: 07/02/2022 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Naylor-Leyland, John Michael Wirral, England Status: Ceased Notified: 18/03/2021 Ceased: 04/01/2024 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peacock, Daniel Wallace Wirral, England Status: Ceased Notified: 18/03/2021 Ceased: 21/09/2023 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trade 1ST Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (7)