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Nom	City Locks LTD
Adresse	Unit 7 Edgerley Business Pa Challenger Way Peterborough Cambs PE1 5EX
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.	1 mars 2024
Company Register Name	City Locks Limited
Company Register Address	Unit 7 & 8 Fulcrum 4 Peterborough PO15 7FT
Société Numéro de Registre	04914970 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 janvier 2023
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (3)

Source: Companies House

GB Croma Locksmiths & Security Solutions Limited Status: Active Notified: 02/01/2024 Companies House Number: 03909669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hart, Deborah Jean Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2024 Date of Birth: 01/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Hart, Timothy James Henry Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2024 Date of Birth: 05/1959 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Andreeva, Teodora Angelova Whiteley, Fareham, England Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian,British

Fiorentino, Roberto Michele Whiteley, Fareham, England Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Joe Whiteley, Fareham, England Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, Deborah Jean Holme, Peterborough, England Status: Ceased Notified: 29/09/2003 Ceased: 02/01/2024 Date of Birth: 01/1959 Occupation: Administrator Role: Secretary Country of Residence: United Kingdom Nationality: British

Hart, Deborah Jean Holme, Peterborough, England Status: Ceased Notified: 29/09/2003 Ceased: 02/01/2024 Date of Birth: 01/1959 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Hart, Timothy James Henry Holme, Peterborough, England Status: Ceased Notified: 29/09/2003 Ceased: 02/01/2024 Date of Birth: 05/1959 Occupation: Locksmith Role: Director Country of Residence: England Nationality: British

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City Locks LTD

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Persons with Significant Control (3)

Officers (6)