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Jméno	Solihull Trade Frames LTD
Adresa	91A Lincoln Road North Acocks Green Birmingham B27 6RT
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. prosinec 2020
Company Register Name	Solihull Trade Frames Limited
Company No.	06552903 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	47190 Other retail sale in non-specialised stores
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 (3)

Source: Companies House

GB Stamford Holdings Limited Status: Active Notified: 22/11/2022 Companies House Number: 07031665 Nature of Control

Ownership of shares - 75% or more

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Street, Robert Steven Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2022 Date of Birth: 02/1956 Nature of Control

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

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Street, Sherren Marie Status: Ceased Notified: 27/07/2018 Ceased: 22/11/2022 Date of Birth: 01/1972 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%

Officers (3)

Source: Companies House

Firmager, David Peter Acocks Green, Birmingham, West Midlands Status: Active Notified: 22/11/2022 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Firmager, Patrick David Acocks Green, Birmingham, West Midlands Status: Active Notified: 22/11/2022 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Firmager, Patrick David Acocks Green, Birmingham, West Midlands Status: Active Notified: 22/11/2022 Role: Secretary

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Solihull Trade Frames LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)