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Jméno	Truck Hydraulic Services Limited
Adresa	Unit 4 Maple Court Walker Road Bardon Bus Park Bardon Leicestershire LE67 1TU
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.	27. duben 2024
Company Register Address	. Nursteed Road Devizes SN10 3EA
Company No.	04003572 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	52290 Other transportation support 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 (2)

Source: Companies House

GB T H White Holdings Ltd Status: Active Notified: 31/03/2023 Companies House Number: 00519868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wykes, Gregory Walter Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edwards, Michael Ian Devizes, Wiltshire, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Edwards, Michael Ian Devizes, Wiltshire, England Status: Active Notified: 31/03/2023 Role: Secretary

Scott, Alexander David Devizes, Wiltshire, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1979 Occupation: Industrial Engineer Role: Director Country of Residence: England Nationality: British

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Truck Hydraulic Services Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)