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Nom	S. V. Timber LTD
Adresse	11-12 Belfield Street Ilkeston Derbyshire DE7 8DU
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.	26 juillet 2023
Company Register Address	Bramall Lane South Yorkshire S2 4RJ
Société Numéro de Registre	05112363 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Statut de Société	active
Noms Précédents	Soar Valley Timber (Midlands) LTD
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

GB National Timber Group England Limited Status: Active Notified: 12/09/2022 Companies House Number: 10608445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holder, Edward Martin Status: Ceased Notified: 26/04/2017 Ceased: 13/09/2022 Date of Birth: 12/1977 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Cairns, Scott South Yorkshire, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Guest, Patrick South Yorkshire, England Status: Active Notified: 13/09/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Myatt, Richard Geoffrey South Yorkshire, England Status: Active Notified: 13/09/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barclay, Robert Todd South Yorkshire, England Status: Ceased Notified: 13/09/2022 Ceased: 19/09/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chilton, Joshua Mark South Yorkshire, England Status: Ceased Notified: 13/09/2022 Ceased: 07/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gatfield, Jonathan Edward South Yorkshire, England Status: Ceased Notified: 19/09/2023 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgill, Neil Andrew South Yorkshire, England Status: Ceased Notified: 13/09/2022 Ceased: 07/03/2023 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

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S. V. Timber LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (7)