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Nom	Walton Sand Supplies LTD
Adresse	Weylands Treatment Works Ltd Molesey Road Walton-On-Thames KT12 3PB
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.	1 mai 2022
Company Register Address	C/O Harveys Insolvency & Turnaround Ltd Newbury RG14 1QL
Société Numéro de Registre	06537259 Show on Companies House
Statut de Société	Liquidation
Fondé	18 mars 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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
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Persons with Significant Control (2)

Source: Companies House

Baker, Darren Status: Active Notified: 17/04/2016 Date of Birth: 03/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Newson, Daniel Rocky Status: Ceased Notified: 16/04/2016 Ceased: 10/05/2021 Date of Birth: 01/1982 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Baker, Darren Molesey Road, Walton On Thames, Surrey, England Status: Active Notified: 18/03/2008 Date of Birth: 03/1976 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Baker, Darren Molesey Road, Walton On Thames, Surrey, England Status: Active Notified: 18/03/2008 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newson, Julie Ann Weylands Treatment Works, Walton-On-Thames, Surrey, England Status: Active Notified: 01/10/2013 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Walton Sand Supplies LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)