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Jméno	Trade-UP Industry Initiative
Adresa	Building 2000 Lakeside North Harbour Western Road PO6 3EN
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.	13. únor 2024
Company Register Address	Building 2000 Lakeside North Harbour Portsmouth PO36 3EN
Company No.	14466720 Show on Companies House
Accounts	micro-entity
Sector (SIC)	94110 Activities of business and employers membership organizations 94120 Activities of professional membership organizations
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
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Persons with Significant Control (1)

Source: Companies House

GB Vetted Limited Status: Ceased Notified: 07/11/2022 Ceased: 28/11/2022 Companies House Number: 04285394 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harpin, Richard David Western Road, Portsmouth, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Carl Crawley, England Status: Ceased Notified: 28/11/2022 Ceased: 05/12/2023 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Krull, Mark Steven Northolt, England Status: Ceased Notified: 28/11/2022 Ceased: 01/12/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Garry Birmingham, England Status: Ceased Notified: 28/11/2022 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Melanie Western Road, Portsmouth, United Kingdom Status: Ceased Notified: 28/11/2022 Ceased: 01/12/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Trade-UP Industry Initiative

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)