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Jméno	A W Lumb (Midlands) LTD
Adresa	Sandy Way Amington Industrial Estate Tamworth Staffs B77 4DS
VAT ID (DIČ)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	14. březen 2023
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.	5. květen 2023
Company Register Name	A.W. Lumb (Midlands) Limited
Company Register Address	Unit 1 Radford Industrial Estate London NW10 6UA
Company No.	01270417 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
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
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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

A W Lumb & Company LTDMill Street East, Dewsbury, West Yorkshire, WF12 9BD

Persons with Significant Control (1)

Source: Companies House

GB A.W.Lumb & Co.Limited Status: Active Notified: 06/04/2016 Companies House Number: 00799448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Harrison, Helen Janet Goodhall Street, London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 01/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Keay, Martin Donald Goodhall Street, London, United Kingdom Status: Active Notified: 01/07/2003 Date of Birth: 12/1964 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Kilpatrick, Stuart Charles Goodhall Street, London, United Kingdom Status: Active Notified: 04/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcentee, Gavin Joseph Goodhall Street, London, United Kingdom Status: Active Notified: 01/07/2003 Date of Birth: 01/1971 Occupation: Builders Merchant Role: Director Country of Residence: England Nationality: British

Patel, Shanker Bhupendrabhai Goodhall Street, London, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Day, Christopher Michael Goodhall Street, London, United Kingdom Status: Ceased Notified: 28/02/2022 Ceased: 17/05/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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A W Lumb (Midlands) LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (6)