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Jméno	Sincero Joinery Limited
Adresa	Heggatt Hall Cottage Heggatt Street Horstead Norwich NR12 7AY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15. březen 2021
Company Register Address	10 Hobart Road Norwich NR14 6LD
Company No.	06677269 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. srpen 2008
Sector (SIC)	16230 - Manufacture of other builders' carpentry and joinery
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 (2)

Source: Companies House

Graham, David Status: Active Notified: 06/04/2016 Date of Birth: 01/1974 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%

Significant influence or control

Graham, John Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 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%

Significant influence or control

Officers (2)

Source: Companies House

Graham, David Caius Heath Lane Horstead, Norwich, Norfolk Status: Active Notified: 20/08/2008 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, John Salhouse, Norwich, United Kingdom Status: Active Notified: 20/08/2008 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sincero Joinery Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)