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Nom	Fire Door Inspect Limited
Adresse	Bramall Lane Sheffield South Yorkshire S2 4RJ
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.	13 août 2018
Société Numéro de Registre	11483283 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels 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 (4)

Source: Companies House

GB Arnold Laver Holdings Limited Status: Active Notified: 06/11/2018 Companies House Number: 10695726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bower, Mark Richard Status: Ceased Notified: 25/07/2018 Ceased: 06/11/2018 Date of Birth: 09/1959 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Cooper, Janus Robert Status: Ceased Notified: 16/08/2018 Ceased: 06/11/2018 Date of Birth: 01/1966 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Laver, Andrew James Status: Ceased Notified: 16/08/2018 Ceased: 06/11/2018 Date of Birth: 06/1966 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

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

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cairns, Scott Sheffield, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Myatt, Richard Geoffrey Sheffield, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barclay, Robert Todd Sheffield, United Kingdom Status: Ceased Notified: 12/11/2018 Ceased: 19/09/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chilton, Joshua Mark Sheffield, United Kingdom Status: Ceased Notified: 28/07/2020 Ceased: 07/03/2023 Occupation: Investment/finance Professional Role: Director Country of Residence: England Nationality: British

Gatfield, Jonathan Edward Sheffield, United Kingdom Status: Ceased Notified: 19/09/2023 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgill, Neil Andrew Sheffield, United Kingdom Status: Ceased Notified: 12/11/2018 Ceased: 07/03/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Fire Door Inspect Limited

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Persons with Significant Control (4)

Officers (6)