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Jméno	Overseas Trading Limited
Adresa	Unit 4 Knowsthorpe Approach Cross Green Leeds LS9 0DW
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.	8. listopad 2019
Company No.	04442532 Show on Companies House
Accounts	full last accounts made up to 31. květen 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
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Persons with Significant Control (2)

Source: Companies House

GB Purston Park Limited Status: Active Notified: 02/03/2021 Companies House Number: 13021996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Buitekant, John Roger Status: Ceased Notified: 01/06/2016 Ceased: 02/03/2021 Date of Birth: 01/1958 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (7)

Source: Companies House

Branche, Amy Cross Green, Leeds, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buitekant, John Roger Cross Green, Leeds, England Status: Active Notified: 09/12/2006 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buitekant, John Roger Cross Green, Leeds, England Status: Active Notified: 09/12/2006 Occupation: Director Role: Secretary Nationality: British

Chary, Edward Robert Cross Green, Leeds, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Segal, Rupert Benedict Cross Green, Leeds, England Status: Active Notified: 20/05/2002 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barstow, Clive Mark John Gomersal, United Kingdom Status: Ceased Notified: 07/03/2022 Ceased: 28/06/2024 Date of Birth: 08/1964 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Jennings, Philip Raymond Cross Green, Leeds, England Status: Ceased Notified: 21/05/2010 Ceased: 31/03/2024 Date of Birth: 09/1960 Occupation: Financial Director Role: Director Country of Residence: England Nationality: English

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Overseas Trading Limited

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Persons with Significant Control (2)

Officers (7)