Všechny informace o:

Jméno	The 1810 Company LTD
Adresa	Units 14-16 Bromfield Industrial Estate Queens Lane Mold CH7 1JR
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.	27. květen 2017
Company Register Name	The 1810 Company Limited
Company No.	06845167 Show on Companies House
Accounts	small last accounts made up to 30. březen 2022
Sector (SIC)	46740 Wholesale of hardware, plumbing and heating equipment and supplies
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Schock Uk Bidco Limited Status: Active Notified: 28/07/2022 Companies House Number: 13802664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 1810 Property Limited Status: Ceased Notified: 22/12/2021 Ceased: 28/07/2022 Companies House Number: 09998254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Gareth Clifford Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jones, Fiona Jane Bromfield Industrial Estate, Mold, Clwyd, Wales Status: Active Notified: 03/05/2017 Date of Birth: 11/1978 Occupation: Certified Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Williams, Dean John Donald Bromfield Industrial Estate, Mold, Wales Status: Active Notified: 01/12/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Gareth Clifford Bromfield Industrial Estate, Mold, Clwyd, Wales Status: Active Notified: 12/03/2009 Date of Birth: 02/1963 Occupation: Sales Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

The 1810 Company LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)