Všechny informace o:

Jméno	Contrac Business Solutions Limited
Adresa	78 Humber Enterprise Park Aviation Way Brough HU15 1YJ
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.	5. leden 2020
Company Register Address	Rosewalk Main Street Lincoln LN1 2RD
Company No.	04991537 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	active
Previous Names	Laserpin (UK) Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Boldlike Holdings Limited Status: Active Notified: 01/01/2020 Companies House Number: 07636402 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%

Right to appoint and remove directors

Jones, David John Status: Active Notified: 01/01/2020 Date of Birth: 08/1965 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%

Simmonds, William Paul Harvey Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jones, David John Burton Village, Lincoln, Lincolnshire, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmonds, William Paul Harvey Burton Village, Lincoln, Lincolnshire, United Kingdom Status: Active Notified: 12/09/2011 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, William Paul Harvey Burton Village, Lincoln, Lincolnshire, United Kingdom Status: Active Notified: 04/07/2019 Role: Secretary

Všechny informace o:

Contrac Business Solutions Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)