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Jméno	United Forktrucks (1992) LTD
Adresa	St Helen's House St Helen's Way Thetford Norfolk IP24 1HG
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.	25. květen 2022
Company Register Name	United Forktrucks (1992) Limited
Company Register Address	3 Peel Road Skelmersdale WN8 9PT
Company No.	02693495 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. březen 1992
Accounts	SMALL last accounts made up to 31. prosinec 2020
Sector (SIC)	77120 - Renting and leasing of trucks and other heavy vehicles
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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Orange, Simon Sebastian Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2019 Date of Birth: 08/1967 Nature of Control

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Officers (3)

Source: Companies House

Scott, Stephen James Skelmersdale, Lancashire, England Status: Active Notified: 29/04/2015 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smyth, Eamonn Paul Skelmersdale, Lancashire, England Status: Active Notified: 20/05/2015 Date of Birth: 06/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: United Kingdom

Underwood, Philip John Bury St Edmunds, United Kingdom Status: Ceased Notified: 09/12/2010 Ceased: 22/05/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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United Forktrucks (1992) LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)