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Jméno	C & A Supply CO. LTD
Adresa	Unit 5 Williams Court Little Mead Cranleigh Surrey GU6 8NE
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.	12. květen 2016
Company Register Name	C & A Supply CO. LTD.
Company Register Address	2 Castle Business Village Hampton TW12 2BX
Company No.	00699383 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	46690 Wholesale of other machinery and equipment 47990 Other retail sale not in stores, stalls or markets
Company Register Status	active
Previous Names	C.& A.Sewing Machine CO.Limited
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

Adams, David John Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 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%

Dixon, Neil Philip Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 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%

Officers (3)

Source: Companies House

Adams, David John Chessington, Surrey Status: Active Notified: 28/10/1991 Date of Birth: 11/1956 Occupation: Sewing Machinery Wholesaler Role: Director Country of Residence: England Nationality: British

Adams, Diana Margaret Chessington, Surrey Status: Active Notified: 22/02/2002 Date of Birth: 01/1962 Role: Secretary Nationality: British

Dixon, Neil Philip Claygate, Esher, Surrey Status: Active Notified: 28/10/1991 Date of Birth: 03/1965 Occupation: Sewing Machinery Wholesale Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sewcompare Limited Status: Active Notified: 22/11/2016 Companies House Number: 07856559 Nature of Control

Ownership of shares - 75% or more

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C & A Supply CO. LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)