All Information about:

Name	TWO Spotted Dogs Limited
Address	40 Market Place Long Eaton Nottingham Derbyshire NG10 1LT
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.	18 June 2017
Company Register Address	Durham House Street Lane Ripley DE5 8NE
Company No.	09604418 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2019
Sector (SIC)	56302 - Beverage serving activities
Company Register Status	active
Previous Names	TWO Spotted Dogs Limited \| The York Chambers
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Sandham, Robert Anthony Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Westbrook, Christine Mary Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Coring, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2020 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Coring, Beverley June Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2020 Date of Birth: 06/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Sandham, Robert Anthony Denby, Ripley, England Status: Active Notified: 22/05/2015 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Westbrook, Christine Mary Denby, Ripley, England Status: Active Notified: 22/05/2015 Date of Birth: 03/1948 Occupation: Beauty Therapist Role: Director Country of Residence: England Nationality: British

All Information about:

TWO Spotted Dogs Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)