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Jméno	European Office Supplies Holdings LT D
Adresa	Unit 18, Carlton Place 9 Shire Hill Industrial Est Saffron Walden Essex CB11 3AU
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.	11. květen 2016
Company Register Name	European Office Supplies Holdings LTD
Company Register Address	Dickens House Witham CM8 1BJ
Company No.	08640814 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	European Office Supplies LTD D
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Howard, Alan Stuart Status: Active Notified: 06/04/2016 Date of Birth: 12/1946 Nature of Control

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

Suleman, Faisal Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 Nature of Control

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

Suleman, Faisal Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Howard, Alan Stuart Witham, Essex, England Status: Active Notified: 01/01/2014 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Suleman, Faisal Upper Cambourne, Cambridgeshire, England Status: Active Notified: 01/01/2014 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

Companies Controlled by This Company (1)

GB European Office Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 06743608 Nature of Control