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Jméno	Rocket Removals and Storage LTD
Adresa	Fringill Farm Fringill Lane Darley Harrogate HG3 2PY
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. srpen 2016
Company No.	10000607 Show on Companies House
Accounts	total-exemption-full last accounts made up to 10. únor 2022
Sector (SIC)	49420 Removal services 52103 Operation of warehousing and storage facilities for land transport activities
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Boughton, Paul William Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Beesley, Paul Mark Darley, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 18/06/2017 Date of Birth: 03/1984 Occupation: Removals Manager Role: Director Country of Residence: England Nationality: British

Birch, Andrew Paul Darley, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 18/06/2017 Date of Birth: 08/1982 Occupation: Removals Manager Role: Director Country of Residence: England Nationality: British

Boughton, Paul William Darley, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 11/02/2016 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Yorkshire Removals and Stora GE LTD Status: Active Notified: 31/07/2023 Companies House Number: 15040214 Nature of Control