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Jméno	Cumberland Structural Services LTD
Adresa	St Georges Avenue Off Ringwood Road Parkstone Poole Dorset BH12 4ND
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.	20. říjen 2016
Company Register Name	Cumberland Structural Services Limited
Company Register Address	St.George'S Avenue, Parkstone, BH12 4LY
Company No.	01512322 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	13. srpen 1980
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	25110 - Manufacture of metal structures and parts of structures
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cumberland, Carol Lesley Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

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

Cumberland, Martin Clive Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 Nature of Control

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

Officers (3)

Source: Companies House

Cumberland, Carol Lesley Whitecliff, Poole, Dorset Status: Active Notified: 23/05/1991 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: English

Cumberland, Martin Clive Poole, Dorset, England Status: Active Notified: 23/05/1991 Date of Birth: 07/1950 Role: Secretary Country of Residence: United Kingdom Nationality: British

Cumberland, Martin Clive Poole, Dorset, England Status: Active Notified: 23/05/1991 Date of Birth: 07/1950 Occupation: Steel Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cumberland Reinforcements Limited Status: Active Notified: 06/04/2016 Companies House Number: 01755160 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Cumberland ReinforRear Of St Georges Av, Off Ringwood Rd, Parkstone, Poole, Dorset, BH12 4LY