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Jméno	Splink Industries LTD
Adresa	33 Oval Road London NW1 7EA
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.	10. listopad 2019
Company Register Address	Pavilion 6 Coxwold Way Billingham TS23 4EA
Company No.	12168133 Show on Companies House
Accounts	small last accounts made up to 14. březen 2023
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Pelion Industries LTD
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

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Harrison, Cassian Patrick Status: Ceased Notified: 28/10/2019 Ceased: 15/03/2023 Date of Birth: 10/1967 Nature of Control

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Sopher, Daniel Richard Murad Status: Ceased Notified: 21/08/2019 Ceased: 28/10/2019 Date of Birth: 02/1976 Nature of Control

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Source: Companies House

Clarke, Simon Liddiard Belasis Hall Technology Park, Billingham, England Status: Active Notified: 15/03/2023 Date of Birth: 01/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Goldin, Sebastian Paul Belasis Hall Technology Park, Billingham, England Status: Active Notified: 15/03/2023 Date of Birth: 04/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Splink Industries LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)