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Jméno	Independent Paint Supplies LTD
Adresa	Unit 2 St Johns Court Swansea Enterprise Park Swansea SA6 8QQ
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.	7. duben 2019
Company No.	11823990 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	45320 Retail trade of motor vehicle parts and accessories
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
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Persons with Significant Control (3)

Source: Companies House

Thomas, Dominic Ashley Status: Active Notified: 01/02/2021 Date of Birth: 11/1992 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Melmoth, Neil Jeffrey Status: Ceased Notified: 13/02/2019 Ceased: 01/08/2021 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Thomas, Colin Status: Ceased Notified: 13/02/2019 Ceased: 01/08/2021 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Morgan Thomas, Joseph Baglan, Port Talbot, United Kingdom Status: Active Notified: 13/02/2019 Date of Birth: 05/1993 Occupation: Sales Role: Director Country of Residence: Wales Nationality: British

Thomas, Dominic Ashley Cwmgors, Ammanford, United Kingdom Status: Active Notified: 13/02/2019 Date of Birth: 11/1992 Occupation: Finance Role: Director Country of Residence: Wales Nationality: British

White, Stephanie Port Talbot, United Kingdom Status: Active Notified: 13/02/2019 Date of Birth: 06/1987 Occupation: Administrator Role: Director Country of Residence: Wales Nationality: British

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Independent Paint Supplies LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)