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Jméno	Lial Limited
Adresa	Stellar House Barbour Square Field Lane Tattenhall CH3 9RF
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.	1. říjen 2016
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.	4. srpen 2024
Company Register Address	C/O Forvis Mazars Llp 1st Floor Chester B3 3AX
Company No.	07645871 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	49410 Freight transport by road
Company Register Status	liquidation
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 Culina Group Limited Status: Active Notified: 01/07/2022 Companies House Number: 05525931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ball, Alan Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Isbister, Alastair William Two Chamberlain Square, Birmingham Status: Active Notified: 01/07/2022 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Price, Christian Lee Two Chamberlain Square, Birmingham Status: Active Notified: 01/07/2022 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Van Mourik, Thomas Two Chamberlain Square, Birmingham Status: Ceased Notified: 01/07/2022 Ceased: 01/10/2024 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

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Lial Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)