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Jméno	Fagerhult Lighting Limited
Adresa	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	6. srpen 2018
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.	19. únor 2021
Company Register Address	3-4 Bower Terrace Maidstone ME16 8RY
Company No.	03488638 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46900 Non-specialised wholesale trade
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
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Persons with Significant Control (2)

Source: Companies House

GB Ab Fagerhult Status: Active Notified: 03/02/2020 Companies House Number: 00556110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fagerhult Belysning Ab Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Companies House Number: 00556321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Augustsson, Frank Sture Niclas Tonbridge Road, Maidstone, Kent Status: Active Notified: 03/02/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Browne, Tony Tonbridge Road, Maidstone, Kent Status: Active Notified: 19/05/2010 Date of Birth: 07/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jansson, Thomas Tonbridge Road, Maidstone, Kent, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

O'Regan, Fergus Tonbridge Road, Maidstone, Kent Status: Active Notified: 05/09/2016 Role: Secretary

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Fagerhult Lighting Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)