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Nom D'Entreprise	M A White (Glass) LTD
Marque	M A White Glass Shop
Adresse	I Brett Bretts Business Recovery 21 Highfield Road Dartford Kent DA1 2JS
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 mai 2016
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.	9 décembre 2020
Company Register Name	M A White (Glass) LTD.
Société Numéro de Registre	08008906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2019
Activité (Code NAF)	43342 - Travaux de peinture et vitrerie
Statut de Société	dissolved
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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Source: Companies House

Putman, Michael John 8 Essex Road, Dartford, Kent, United Kingdom Status: Active Notified: 28/03/2012 Date of Birth: 01/1969 Occupation: Glazier Role: Director Country of Residence: United Kingdom Nationality: English

Smith, John Anthony Dartford, Kent, England Status: Active Notified: 21/03/2018 Date of Birth: 02/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

White, Jason Lee 8 Essex Road, Dartford, Kent, United Kingdom Status: Active Notified: 28/03/2012 Date of Birth: 09/1987 Occupation: Glazier Role: Director Country of Residence: England Nationality: English

White, Mark Anthony 8 Essex Road, Dartford, Kent, United Kingdom Status: Active Notified: 28/03/2012 Date of Birth: 10/1959 Occupation: Glazier Role: Director Country of Residence: England Nationality: British

White, Tracey 8 Essex Road, Dartford, Kent, United Kingdom Status: Active Notified: 28/03/2012 Date of Birth: 09/1962 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: English

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M A White (Glass) LTD

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Officers (5)