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Jméno	Tudor and Black Limited
Adresa	Unit 7 Master Lord Industrial Esta Leiston Suffolk IP16 4JD
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.	2. duben 2017
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.	4. leden 2024
Company Register Address	C/O Valentine & Co Galley House Beccles EN5 5YL
Company No.	09177582 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	33170 Repair and maintenance of other transport equipment n.e.c.
Company Register Status	liquidation
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Crew, Edward Alan Status: Active Notified: 07/11/2022 Date of Birth: 02/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Significant influence or control as firm

Smith, John Anthoney Status: Active Notified: 01/01/2023 Date of Birth: 01/1958 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 as firm

Significant influence or control as firm

Smith, George William Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2016 Date of Birth: 07/1992 Nature of Control

Ownership of shares - 75% or more

Smith, John Anthony Status: Ceased Notified: 19/08/2016 Ceased: 07/11/2022 Date of Birth: 01/1958 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Crew, Edward Alan Sible Hedingham, Halstead, England Status: Active Notified: 07/11/2022 Date of Birth: 02/1946 Occupation: Developer Role: Director Country of Residence: England Nationality: British

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Tudor and Black Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (1)