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Nom	LEE Garth Tools Limited
Adresse	Unit 3 Whittingtons Court Wheatley Hall Road Doncaster DN2 4PE
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.	10 janvier 2020
Société Numéro de Registre	01709918 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
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 (2)

Source: Companies House

Bowker, David Status: Active Notified: 06/04/2016 Date of Birth: 03/1946 Nature of Control

Significant influence or control

GB Lee Garth Tools Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06166789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bowker, David Armthorpe Lane, Barnby Dun, Doncaster, South Yorkshire Status: Active Notified: 27/10/1991 Date of Birth: 03/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bowker, Nigel David Armthorpe, Doncaster, South Yorkshire Status: Active Notified: 27/11/1997 Date of Birth: 09/1973 Occupation: Sales Role: Director Country of Residence: England Nationality: British

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LEE Garth Tools Limited

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Persons with Significant Control (2)

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