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Jméno	ACN Fabrications LTD
Adresa	Unit G8, Imex Enterprise Pa Wigwam Lane Hucknall Nottingham NG15 7SZ
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.	23. září 2022
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. září 2024
Company Register Address	1 Hardman Street Nottingham M3 3HF
Company No.	13981050 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	25110 Manufacture of metal structures and parts of structures 25990 Manufacture of other fabricated metal products n.e.c.
Company Register Status	dissolved
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

Truscott, Calvin Richard Status: Active Notified: 16/03/2022 Date of Birth: 09/1997 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%

Truscott, Richard Status: Active Notified: 16/03/2022 Date of Birth: 07/1975 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Truscott, Calvin Richard Liverpool, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 09/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Truscott, Richard Liverpool, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 07/1975 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Truscott, Kyle Liverpool, United Kingdom Status: Ceased Notified: 16/03/2022 Ceased: 11/12/2023 Date of Birth: 11/1981 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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ACN Fabrications LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)