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Jméno	IPS AT Eddie Stobart Limited
Adresa	Reg's Way Bardon Hill Coalville Leicestershire LE67 1ND
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.	12. květen 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.	17. červen 2024
Company Register Address	C/O Culina Group Limited Market Drayton TF9 3SQ
Company No.	09342404 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	56290 Other food services
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 (2)

Source: Companies House

GB Culina Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05525931 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Eddie Stobart Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00995045 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dawson, Andrew David Market Drayton, Shropshire, United Kingdom Status: Active Notified: 05/12/2014 Date of Birth: 01/1970 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Paul Appleton, Warrington, England Status: Active Notified: 24/05/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Mick Stretton Green Distribution Park, Warrington, England Status: Active Notified: 24/05/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillpott, Luke William C/o Culina Group Limited Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ Status: Active Notified: 05/12/2014 Date of Birth: 04/1982 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

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IPS AT Eddie Stobart Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)