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Jméno	Roofs Above York Limited
Adresa	5 Oakwood Business Park Northfield Lane Upper Poppleton York YO26 6QF
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.	1. říjen 2016
Company Register Address	Heritage House Murton Way York YO19 5UW
Company No.	09100962 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	43910 Roofing activities
Company Register Status	active
Previous Names	Roofs Above
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

Garnett, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 01/1977 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

Garnett, Kevin Ernest Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 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

Garnett, Chris Osbaldwick, York, England Status: Active Notified: 24/06/2014 Date of Birth: 01/1977 Occupation: Roofer Role: Director Country of Residence: United Kingdom Nationality: British

Garnett, Kevin Ernest Osbaldwick, York, North Yorkshire, United Kingdom Status: Active Notified: 24/06/2014 Date of Birth: 01/1971 Occupation: Roofer Role: Director Country of Residence: United Kingdom Nationality: British

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Roofs Above York Limited

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Persons with Significant Control (2)

Officers (2)