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Jméno	Stour Lifts Limited
Adresa	Suite 6, Brearley House 278 Lymington Road Highcliffe Christchurch BH23 5ET
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. prosinec 2020
Company Register Address	Unit 3 Genesis Park Rotherham S60 1DX
Company No.	06712739 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2022
Sector (SIC)	33190 Repair of other equipment
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 Raveningham Holdings Limited Status: Active Notified: 28/07/2022 Companies House Number: 07187061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Buontempo, Mark Colin Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Date of Birth: 08/1967 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%

Pardy, Michael Jason Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Date of Birth: 09/1970 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 (7)

Source: Companies House

Crane, Adrian John Sheffield Road, Rotherham, England Status: Active Notified: 28/07/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gleave, Marcus George Sheffield Road, Rotherham, England Status: Active Notified: 14/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Harvey, Lindsay Eric Victoria Road, Dartford, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lowe, Charles Richard Sheffield Road, Rotherham, England Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Andrew Sheffield Road, Rotherham, England Status: Active Notified: 28/07/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: English

Buontempo, Mark Colin Ferndown, England Status: Ceased Notified: 01/10/2008 Ceased: 28/07/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Snow, Keith Sheffield Road, Rotherham, England Status: Ceased Notified: 28/07/2022 Ceased: 31/03/2024 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Stour Lifts Limited

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Persons with Significant Control (3)

Officers (7)