All Information about:

Name	Senator International Limited
Address	Syke Side Drive Altham Business Park Accrington Lancashire BB5 5YE
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.	14 May 2016
Company No.	01323955 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	31090 - Manufacture of other furniture
Company Register Status	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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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Mustoe, Colin Status: Active Notified: 06/04/2016 Date of Birth: 07/1945 Nature of Control

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

Officers (5)

Source: Companies House

Davies, Julia Elizabeth Ribchester, Preston, Lancashire, Great Britain Status: Active Notified: 22/12/1999 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mustoe, Colin George Salesbury Hall Road, Ribchester, Preston, Lancashire Status: Active Notified: 31/12/1990 Date of Birth: 07/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mustoe, Janice Salesbury Hall Road, Ribchester, Preston, Lancashire Status: Active Notified: 31/12/1990 Date of Birth: 11/1946 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Mustoe, Robert James Old Langho Road, Old Langho, Blackburn, Lancashire Status: Active Notified: 23/12/1997 Date of Birth: 11/1972 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Kristian Accrington, Lancashire Status: Active Notified: 04/07/2017 Date of Birth: 04/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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