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Jméno	Tanks Direct Limited
Adresa	Channel House Mart Road Minehead Somerset TA24 5BJ
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.	21. březen 2018
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.	28. duben 2022
Company No.	07328363 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. červenec 2010
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
Previous Names	Tanks Direct Limited \| Tanks Direct Tanks Direct Limited Tanks Direct
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 (2)

Source: Companies House

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Silvera, David Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Keeley, Barry Portadown, Northern Ireland Status: Active Notified: 26/10/2018 Date of Birth: 08/1977 Occupation: Divisional Fd Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Mcilroy, Paul Stephen Portadown, Northern Ireland Status: Active Notified: 26/10/2018 Date of Birth: 02/1962 Occupation: Business Unit Director Ecommerce Role: Director Country of Residence: Northern Ireland Nationality: British

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Tanks Direct Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)