Toutes les informations sur:

Nom	Wolf Rock (Cornwall) Limited
Adresse	The Old Carriage Works Moresk Road Truro TR1 1DG
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.	19 novembre 2017
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 juin 2024
Company Register Address	3Rd Floor Westfield House Sheffield S1 3FZ
Société Numéro de Registre	09842655 Show on Companies House
Statut de Société	Liquidation
Fondé	26 octobre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Atlas Java Gruppen As Status: Active Notified: 06/04/2016 Companies House Number: 00000992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jansen, Carl Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1967 Nature of Control

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

Read, Andreas Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2019 Date of Birth: 06/1966 Nature of Control

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

Officers (4)

Source: Companies House

Jansen, Carl Edward Charter Row, Sheffield Status: Active Notified: 26/10/2015 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Robertshaw, Alan Stuart Truro, Cornwall, England Status: Active Notified: 26/08/2019 Role: Secretary

Vardoey, Elisabeth Perranporth, Cornwall, United Kingdom Status: Active Notified: 15/11/2015 Date of Birth: 01/1969 Occupation: Teacher Role: Director Country of Residence: Norway Nationality: Norwegian

Woods, Peter John Truro, Cornwall, England Status: Active Notified: 22/08/2019 Date of Birth: 03/1956 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Wolf Rock (Cornwall) Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (4)