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Jméno	Farbex Refinish (UK) LTD
Adresa	Unit 5 The Works Crown Business Park Tredegar NP22 4EF
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.	4. březen 2018
Company Register Address	Cotswold House Chipping Sodbury BS37 6AX
Company No.	11114695 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2022
Sector (SIC)	47520 Retail sale of hardware, paints and glass in specialised stores
Company Register Status	active
Previous Names	Wieland Refinish (UK) LTD
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 Picksons Plc Status: Active Notified: 01/01/2019 Companies House Number: 03181655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pick, Colin Andrew Status: Ceased Notified: 18/12/2017 Ceased: 01/01/2019 Date of Birth: 04/1950 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Pick, Colin Andrew Chipping Sodbury, Bristol, England Status: Active Notified: 18/12/2017 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pick, Simon Chipping Sodbury, Bristol, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pick, Simon Andrew, Mr. Chipping Sodbury, Bristol, United Kingdom Status: Active Notified: 01/01/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Farbex Refinish (UK) LTD

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Persons with Significant Control (2)

Officers (3)