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Jméno	Sutch & Searle Shipping (Heathrow) LTD
Adresa	Unit 4 Central Park Estate Staines Road Hounslow Middlesex TW4 5DJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	3. červenec 2018
Company Register Name	Sutch & Searle Shipping (Heathrow) Limited
Company Register Address	Simarco House Witham CM8 3DR
Company No.	03515248 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	52219 Other service activities incidental to land transportation, n.e.c.
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 (2)

Source: Companies House

GB Simarco International Ltd Status: Active Notified: 18/07/2017 Companies House Number: 03341900 Nature of Control

Ownership of shares - 75% or more

GB Rvl Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Companies House Number: 01893445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Knowles, David Witham, England Status: Active Notified: 18/07/2017 Date of Birth: 05/1976 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Reed, Simon Anthony Lionel Witham, England Status: Active Notified: 18/07/2017 Date of Birth: 01/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Scott, Trevor Witham, England Status: Active Notified: 18/07/2017 Date of Birth: 10/1974 Occupation: Managing Role: Director Country of Residence: England Nationality: British

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Sutch & Searle Shipping (Heathrow) LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)