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Jméno	Druschke UK LTD
Adresa	Unit 18C Oakham Enterprise Park Ashw Oakham Rutland LE15 7TU
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.	26. červen 2018
Company Register Name	Druschke UK LTD.
Company Register Address	6 Genesis Business Centre Horsham RH13 5QH
Company No.	10778077 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	33120 Repair of machinery 33130 Repair of electronic and optical equipment
Company Register Status	liquidation
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

Druschke, Jan Status: Active Notified: 29/10/2018 Date of Birth: 02/1984 Nature of Control

Voting rights 25 to 50 percent as firm

Druschke, Juergen Status: Active Notified: 29/10/2017 Date of Birth: 01/1981 Nature of Control

Voting rights 25 to 50 percent as firm

Stenhouse, James Thornton Status: Ceased Notified: 18/05/2017 Ceased: 24/12/2021 Date of Birth: 06/1963 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Druschke, Jan Horsham, West Sussex, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 02/1984 Occupation: Sales Director Role: Director Country of Residence: Germany Nationality: German

Druschke, Juergen Horsham, West Sussex, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 01/1981 Occupation: Commercial Director Role: Director Country of Residence: Germany Nationality: German

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Druschke UK LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)