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Nom	Surfglint LTD
Adresse	Orchard Cottage Tarrant Monkton Blandford Forum Dorset DT11 8RX
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.	12 mai 2016
Company Register Name	Surfglint Limited
Company Register Address	Sterling House Birmingham B16 8SP
Société Numéro de Registre	01344351 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 (1)

Source: Companies House

GB Michael Parker Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01694536 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Parker, Marion Ruth Blandford Forum, Dorset, United Kingdom Status: Active Notified: 07/11/1991 Date of Birth: 02/1952 Occupation: Secretary Role: Director Nationality: British

Parker, Michael Andrew Blandford Forum, Dorset, England Status: Active Notified: 01/06/2015 Date of Birth: 10/1949 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Parker, Michael Andrew Blandford Forum, Dorset, England Status: Active Notified: 01/06/2015 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Surfglint LTD

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Persons with Significant Control (1)

Officers (3)