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Jméno	Whites Group UK LTD
Adresa	Regus House Herons Way Chester Business Park Chester CH4 9QR
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. září 2016
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.	18. červenec 2024
Company No.	10314743 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. srpen 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2021
Sector (SIC)	46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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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Source: Companies House

Jones, Mark Stephen William Pemulwuy, Nsw, Australia Status: Active Notified: 03/02/2017 Date of Birth: 06/1976 Occupation: General Manager Role: Director Country of Residence: England Nationality: Australian

Kelly, Michael Pemulwuy, Nsw 2145, Australia Status: Active Notified: 05/08/2016 Date of Birth: 01/1977 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Kelly, Paul Pemulwuy, Nsw 2145, Australia Status: Active Notified: 05/08/2016 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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Whites Group UK LTD

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Officers (3)