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Jméno	Grey Goat LTD
Adresa	Unit B2, Mill Farm Woodington Road East Wellow Romsey SO51 6DQ
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.	6. červenec 2020
Company Register Address	C/O Begbies Traynor (Central) Llp, 5 Prospect House Romsey SO14 3TJ
Company No.	12623560 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	29203 Manufacture of caravans
Company Register Status	liquidation
Previous Names	Grey Goat LTD \| The Grey Goat Company
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
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Persons with Significant Control (3)

Source: Companies House

Carr-Dear, James Charles Darran Status: Active Notified: 26/05/2020 Date of Birth: 04/1992 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%

Right to appoint and remove directors

Quinlan, Neil Anthony Status: Active Notified: 26/05/2020 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%

Right to appoint and remove directors

Quinlan, Simon Neil Status: Ceased Notified: 26/05/2020 Ceased: 26/03/2021 Date of Birth: 02/1984 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carr-Dear, James Charles Darran Totton, Southampton, England Status: Active Notified: 01/11/2020 Date of Birth: 04/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quinlan, Neil Anthony Meridians Cross, Ocean Way Status: Active Notified: 14/07/2020 Date of Birth: 11/1956 Occupation: Build Manager Role: Director Country of Residence: England Nationality: British

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Grey Goat LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)