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Nom	Great Yarmouth Warehousing Company Limited
Adresse	Ferry House 3rd Floor South Denes Road Great Yarmouth NR30 3PJ
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.	21 février 2021
Société Numéro de Registre	00840801 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
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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Officers (7)

Source: Companies House

Fuller, John Charles Great Yarmouth, England Status: Active Notified: 07/02/2012 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thorpe, Stephen Charles Gorleston, Great Yarmouth, Norfolk Status: Active Notified: 09/03/1991 Date of Birth: 11/1950 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Tooley, Mark David Great Yarmouth, England Status: Active Notified: 04/01/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Tooley, Piers Christopher Crome Great Yarmouth, England Status: Active Notified: 04/01/2024 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Vincent, Keith Richard Carlton Colville, Lowestoft, Suffolk Status: Active Notified: 30/04/1998 Date of Birth: 07/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fuller, Michael John Gorleston, Great Yarmouth Status: Ceased Notified: 09/03/1991 Ceased: 04/01/2024 Date of Birth: 07/1939 Occupation: Agriculturalist Role: Director Country of Residence: United Kingdom Nationality: British

Tooley, Matthew John Great Yarmouth, England Status: Ceased Notified: 21/08/2017 Ceased: 04/01/2024 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB G.Y.W. Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02216958 Nature of Control

Ownership of shares - 75% or more

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Great Yarmouth Warehousing Company Limited

VAT Registration Date

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Officers (7)

Companies Controlled by This Company (1)