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Jméno	White Horse Contractors Limited
Adresa	Stephens Yard Enborne Newbury Berkshire RG20 0HA
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.	4. březen 2019
Company No.	11838608 Show on Companies House
Accounts	full last accounts made up to 31. říjen 2022
Sector (SIC)	42990 Construction of other civil engineering projects n.e.c.
Company Register Status	active
Previous Names	Muddy Plant Hire Limited
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 (1)

Source: Companies House

GB The Slatter Group Limited Status: Active Notified: 20/02/2019 Companies House Number: 11838508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Alcock, Thomas Newbury, England Status: Active Notified: 16/05/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Daniels, Thomas Adam Newbury, England Status: Active Notified: 01/11/2023 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Mcbeth, David William Colin Newbury, England Status: Active Notified: 16/05/2024 Occupation: Contracts & Plant Director Role: Director Country of Residence: England Nationality: British

Slatter, David Samuel Newbury, Berkshire, England Status: Active Notified: 20/02/2019 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Gordon David Newbury, Berkshire, England Status: Active Notified: 01/03/2019 Date of Birth: 10/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Welsh, James Peter Newbury, Berkshire, England Status: Active Notified: 01/03/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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White Horse Contractors Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)