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Jméno	A & H Lift Services LTD
Adresa	Unit 3, Genesis Park Sheffield Road Rotherham S60 1DX
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.	24. prosinec 2020
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.	24. květen 2022
Company Register Name	A. & H. Lift Services LTD.
Company No.	02204658 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. prosinec 1987
Accounts	SMALL last accounts made up to 31. prosinec 2020
Sector (SIC)	33140 - Repair of electrical equipment
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: 30/09/2019 Companies House Number: 07187061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wilson, Annette Irene Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 06/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wilson, Clifford Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 01/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Shaw, Andrew Rotherham, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Snow, Ian Rotherham, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snow, Keith Rotherham, South Yorkshire, England Status: Active Notified: 30/09/2019 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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A & H Lift Services LTD

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Persons with Significant Control (3)

Officers (3)