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Jméno	Supponor UK Limited
Adresa	3125, 12 Hammersmith Grove London W6 7AP
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.	9. září 2019
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.	24. červen 2020
Company Register Name	Supponor U.K. LTD
Company Register Address	Office 310 12 Hammersmith Grove London W6 7BA
Company No.	12082995 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (3)

Source: Companies House

GB Supponor Holding Limited Status: Active Notified: 01/01/2023 Companies House Number: 08584202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G&G Interests Llp Status: Ceased Notified: 15/04/2021 Ceased: 01/01/2023 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Supponor Holding Limited Status: Ceased Notified: 03/07/2019 Ceased: 15/04/2021 Companies House Number: 08584202 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

Crean, Maurice Andrew London, United Kingdom Status: Active Notified: 27/07/2019 Role: Secretary

Crean, Maurice Andrew London, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 02/1965 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Gambrell Iv, James Bruton London, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American

Green, Simon Antony London, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Supponor UK Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)