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Nom	Tradevault Limited
Adresse	Alexandra House 36A Church Street Great Baddow Chelmsford CM2 7HY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 février 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	3 juillet 2024
Company Register Address	Leytonstone House Leytonstone E11 1GA
Société Numéro de Registre	12461138 Show on Companies House
Accounts	small last accounts made up to 31 août 2021
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB Blok 'N' Mesh Holdings Limited Status: Ceased Notified: 13/02/2020 Ceased: 05/08/2020 Companies House Number: 12447971 Nature of Control

Ownership of shares - 75% or more

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GB Chs Group Limited Status: Ceased Notified: 30/09/2021 Ceased: 30/09/2021 Companies House Number: 13615479 Nature of Control

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Ownership of voting rights - 75% or more

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GB Crownlea Hire And Sales Limited Status: Ceased Notified: 05/08/2020 Ceased: 30/09/2021 Companies House Number: 01168499 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Payne, Laurence David Leytonstone, London, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spenner, Aaron Leytonstone, London, England Status: Active Notified: 31/10/2022 Date of Birth: 09/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worsley, Simon Michael Leytonstone, London, England Status: Active Notified: 01/07/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tradevault Limited

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Persons with Significant Control (4)

Officers (3)