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Jméno	Shrewsbury Holdings LTD
Adresa	60 Threadneedle Street London EC2R 8HP
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.	9. listopad 2022
Company Register Address	1 More London Place London SE1 2AF
Company No.	04482224 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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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Officers (5)

Source: Companies House

Carpenter, Michael Edward Arscott London Status: Active Notified: 12/11/2002 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clouting, Jane Sarah London Status: Active Notified: 12/11/2002 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clouting, Jane Sarah, Ms. London Status: Active Notified: 12/11/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gallagher, Marie-Claire London Status: Active Notified: 30/09/2018 Role: Secretary

Wachman, Nigel David London Status: Active Notified: 12/11/2002 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Shrewsbury Underwriting Capital LTD Status: Active Notified: 06/04/2016 Companies House Number: 02933744 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Shrewsbury Holdings LTD

VAT Deregistration Date

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Officers (5)

Companies Controlled by This Company (1)