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Name	ASK 4 Drains LTD
Address	7 Upland Road West Mersea Colchester CO5 8DX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	30 October 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	20 June 2023
Company Register Address	44 Garden Farm Colchester CO5 8ES
Company No.	14283636 Show on Companies House
Accounts	dormant
Sector (SIC)	39000 - Remediation activities and other waste management services
Company Register Status	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

This data is incorrect?
Sources: 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 (3)

Source: Companies House

Williams, Lilene Maureen Status: Active Notified: 24/05/2023 Date of Birth: 06/1937 Nature of Control

Ownership of shares - 75% or more

Gooch, Deborah Elizabeth Status: Ceased Notified: 15/05/2023 Ceased: 24/05/2023 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Williams, Matthew James Status: Ceased Notified: 08/08/2022 Ceased: 15/05/2023 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gooch, Deborah Elizabeth West Mersea, Colchester, England Status: Active Notified: 23/05/2023 Role: Secretary

Gooch, Deborah Elizabeth West Mersea, Colchester, England Status: Ceased Notified: 24/01/2024 Ceased: 23/05/2023 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Lilene Maureen West Mersea, Colchester, England Status: Ceased Notified: 23/05/2023 Ceased: 24/01/2024 Date of Birth: 06/1937 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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ASK 4 Drains LTD

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VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)