All Information about:

Name	Whatman Limited
Address	Whatman House St. Leonards Road Allington Maidstone, Kent ME16 0LS
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.	13 May 2016
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 July 2017
Company Register Address	Pollards Wood Chalfont St. Giles HP8 4SP
Company No.	00630958 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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

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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ge Healthcare Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03337033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dhillon, Sejal Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 07/1963 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Katherine Ann Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 10/1976 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Jeffrey Lindsey 6 College Way, Northwood Status: Ceased Notified: 24/05/2007 Ceased: 25/04/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Kieran Pius White Lion Road, Amersham, England Status: Ceased Notified: 22/01/2007 Ceased: 16/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Whatman International Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Companies House Number: 00106789 Nature of Control