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Nom	Haven Trading Limited
Adresse	Wyberton House The Streetway Wyberton Boston PE21 7AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	16 janvier 2019
Company Register Address	5 Resolution Close Boston PE21 7TT
Société Numéro de Registre	07445668 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Create A Number Plate Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Padley, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 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

Buyukkaraca, Joanne Wyberton, Boston, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Padley, Jonathan Slippery Gowt Lane, Boston, Lincolnshire, England Status: Active Notified: 19/11/2010 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Padley, Nathan Boston, Lincolnshire, England Status: Active Notified: 09/01/2019 Role: Secretary

Companies Controlled by This Company (3)

Kalas Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 07027719 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Towermist Limited Status: Active Notified: 06/04/2016 Companies House Number: 05219122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rainvalley Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2019 Companies House Number: 06293844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Haven Trading Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)