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Jméno	Greenacres PET Crematorium Limited
Adresa	Messingham Lane East Butterwick Scunthorpe South Humberside DN17 3AS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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. květen 2017
Company Register Address	Cvs House Diss IP22 4ER
Company No.	07877237 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2022
Sector (SIC)	38120 Collection of hazardous waste
Company Register Status	active
Sector (SIC)	38210 Treatment and disposal of non-hazardous waste 75000 Veterinary activities
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 (1)

Source: Companies House

GB Cvs (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03777473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alfonso, Robin Jay Diss, Norfolk, England Status: Active Notified: 28/11/2019 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fairman, Richard William Mark Diss, Norfolk, England Status: Active Notified: 01/08/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacklin, Benjamin David Diss, Norfolk, England Status: Active Notified: 28/11/2019 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Greenacres PET Crematorium Limited

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Persons with Significant Control (1)

Officers (3)