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Jméno	CP Tool Hire LTD
Adresa	36 Ormside Way Redhill Surrey RH1 2LW
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.	25. duben 2021
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.	13. září 2022
Company Register Address	5th Floor, The Union Building Norwich NR1 1BY
Company No.	10370542 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	77320 Renting and leasing of construction and civil engineering machinery and equipment
Company Register Status	dissolved
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 (2)

Source: Companies House

Clout, Gene Status: Ceased Notified: 12/09/2016 Ceased: 01/08/2017 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Prince, Jeffrey Michael Status: Ceased Notified: 12/09/2016 Ceased: 01/08/2017 Date of Birth: 02/1984 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Clout, Dean Redhill, Surrey, England Status: Active Notified: 12/09/2016 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clout, Gene Redhill, Surrey, England Status: Active Notified: 12/09/2016 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clout, Jason Redhill, Surrey, England Status: Active Notified: 12/09/2016 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: English Nationality: English

Prince, Jeffrey Michael Redhill, Surrey, England Status: Active Notified: 12/09/2016 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CP Tool Hire LTD

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Persons with Significant Control (2)

Officers (4)