Toutes les informations sur:

Nom	Shad Thames Projects Limited
Adresse	The Old Rectory The Street Frittenden Cranbrook TN17 2DG
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.	15 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.	25 juin 2022
Company Register Address	Calder & Co London WC2H 7HF
Société Numéro de Registre	01610144 Show on Companies House
Statut de Société	Dissolved
Fondé	29 janvier 1982
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Noms Précédents	Bellville 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Ower, David John Status: Active Notified: 15/09/2020 Date of Birth: 05/1965 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%

Walpole, Terence Roy Status: Active Notified: 15/09/2020 Date of Birth: 01/1952 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%

GB Shad Thames Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Companies House Number: 07450307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Haran, Abigail London, United Kingdom Status: Active Notified: 11/08/2020 Date of Birth: 03/1976 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Haran, Abigail London, United Kingdom Status: Active Notified: 20/03/2019 Role: Secretary

Oud, Susanne Shirley London, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 12/1967 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: Australian

Ower, David John London, United Kingdom Status: Active Notified: 23/07/1997 Date of Birth: 05/1965 Occupation: Freight Forwarder Role: Director Country of Residence: Australia Nationality: British

Walpole, Terence Roy London, United Kingdom Status: Active Notified: 18/06/1991 Date of Birth: 01/1952 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Shad Thames Projects Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (5)