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Nom	Litterboss LTD
Adresse	Digital House 5th Avenue Business Park Team Valley Trading Estate Gateshead NE11 0NB
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 novembre 2016
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.	7 juillet 2017
Company Register Name	Litterboss Limited
Company Register Address	Kingfisher House Billericay CM12 0EQ
Société Numéro de Registre	04279726 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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

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GB Ground Control Holdings Ltd Status: Ceased Notified: 21/07/2017 Ceased: 24/01/2020 Companies House Number: 05064182 Nature of Control

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Johnson, James Anthony Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2017 Date of Birth: 06/1949 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Morrish, Simon Hobart Charles Billericay, Essex, United Kingdom Status: Active Notified: 21/07/2017 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Symes, Dereka Anne Billericay, Essex, United Kingdom Status: Active Notified: 21/07/2017 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wepener, Freddie Billericay, Essex, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Trevelyan Hall LTD Status: Active Companies House Number: 01281153

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Litterboss LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)