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Jméno	The Sign Place LTD
Adresa	The Coach House 19A St Stephens Road Yiewsley West Drayton UB7 7RL
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. únor 2020
Company Register Address	Brandon House - 2nd Floor Chesham HP5 1EG
Company No.	12355965 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
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 (5)

Source: Companies House

Wood, Lorna Status: Active Notified: 29/01/2020 Date of Birth: 10/1970 Nature of Control

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

Wood, Simon Bernard Status: Active Notified: 29/01/2020 Date of Birth: 09/1966 Nature of Control

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

Wood, Jordan Status: Ceased Notified: 28/01/2020 Ceased: 29/01/2020 Date of Birth: 07/1996 Nature of Control

Ownership of shares - 75% or more

Wood, Lorna Status: Ceased Notified: 09/12/2019 Ceased: 28/01/2020 Date of Birth: 10/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Wood, Simon Bernard Status: Ceased Notified: 09/12/2019 Ceased: 28/01/2020 Date of Birth: 09/1966 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wood, Lorna Chesham, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 10/1970 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Wood, Simon Bernard Chesham, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 09/1966 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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The Sign Place LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)