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Nom	Inverkeithing Services LTD
Adresse	Suite 114 25 Goodlass Road Liverpool L24 9HJ
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.	8 mai 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.	11 août 2022
Company Register Name	Inverkeithing Services Limited
Société Numéro de Registre	10298567 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juillet 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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 (6)

Source: Companies House

Hall, Michael John Status: Active Notified: 18/07/2019 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Callin, Debbie Karen Status: Ceased Notified: 16/08/2016 Ceased: 18/07/2019 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Hall, Michael Status: Ceased Notified: 27/07/2016 Ceased: 16/08/2016 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Lace, Machonna Somhairle Status: Ceased Notified: 16/08/2016 Ceased: 18/07/2019 Date of Birth: 07/1995 Nature of Control

Significant influence or control

Saboor-Perry, Maxine Zahra Status: Ceased Notified: 16/08/2016 Ceased: 18/07/2019 Date of Birth: 04/1968 Nature of Control

Significant influence or control

Smith, Bradley Status: Ceased Notified: 16/08/2016 Ceased: 18/07/2019 Date of Birth: 08/1994 Nature of Control

Significant influence or control

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Inverkeithing Services LTD

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Persons with Significant Control (6)