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Nom	WHS Plastics Larkhall LTD
Adresse	Baird Avenue Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ
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 septembre 2020
Company Register Address	Whs Plastics Pickering YO18 8LX
Société Numéro de Registre	02501256 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Rosti Automotive Larkhall LTD \| Rosti Scotland Limited Xandor Automotive Larkhall LTD \| Rosti Scotland Limited Xandor Automotive Larkhall LTD Rosti Automotive Larkhall LTD. Rosti UK LTD Rosti Technical Plastics (UK) LTD.
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 Whs Technical Solutions Ltd Status: Active Notified: 05/05/2023 Companies House Number: 14829504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dore, Mathieu Andre Barthelemy Leamington Spa, England Status: Active Notified: 31/01/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: French

Gilbert, Helen Jayne Pickering, North Yorkshire, England Status: Active Notified: 25/05/2021 Date of Birth: 12/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nicholson, Paul Andrew Pickering, North Yorkshire, England Status: Active Notified: 05/05/2023 Date of Birth: 07/1964 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

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WHS Plastics Larkhall LTD

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Persons with Significant Control (1)

Officers (3)