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Jméno	Horwich Sewing Limited
Adresa	Mikar Business Park Northolt Drive Bolton BL3 6RE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	18. prosinec 2020
Company Register Address	2Nd Floor Liverpool L2 0NE
Company No.	01937467 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. srpen 1985
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	14120 - Manufacture of workwear
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 (3)

Source: Companies House

Griffiths, Michael Thomas Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control

Significant influence or control

Griffiths, Wendy Karen Cecilia Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 Nature of Control

Significant influence or control

GB Mikar Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01648073 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Griffiths, Michael Thomas Fall Birch Road, Bolton, Lancashire Status: Active Notified: 06/01/2006 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Christopher Hedworth Mill Lane, Audlem, Cheshire Status: Active Notified: 07/02/2002 Date of Birth: 12/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Horwich Sewing Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)