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Jméno	Vero Distribution LTD
Adresa	Greenwells Quay South Docks Barrack Street Sunderland SR1 2BU
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. únor 2021
Company Register Address	The Yard Suite 2.2 Sunderland SR1 3AW
Company No.	12789309 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	64204 Activities of distribution holding companies
Company Register Status	active
Previous Names	North SEA DC LTD
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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Officers (4)

Source: Companies House

Morgan, Craig John Whitley Bay, Tyne & Wear, England Status: Active Notified: 03/08/2020 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Black, Stephen Robert Dudley, Cramlington, England Status: Ceased Notified: 03/08/2020 Ceased: 06/02/2024 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chester, Paul Ralph Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 03/08/2020 Ceased: 11/02/2024 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hebson, Neil Douglas Newcastle Upon Tyne, England Status: Ceased Notified: 03/08/2020 Ceased: 06/02/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Allbro Enclosures LTD Status: Active Notified: 08/02/2021 Companies House Number: 13185636 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%

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Vero Distribution LTD

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Officers (4)

Companies Controlled by This Company (1)