All Information about:

Name	Cheam Windows LTD
Address	Sfp Suite 9 Ensign House Admirals Way Marsh Wall E14 9XQ
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.	25 November 2020
Company Register Name	Cheam Windows Limited
Company No.	02613236 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	21 May 1991
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 May 2019
Sector (SIC)	43342 - Painting and glazing
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 (1)

Source: Companies House

GB The Professional Window Group Limited Status: Active Notified: 24/01/2017 Companies House Number: 08267718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Barker, David George Sutton, Surrey, United Kingdom Status: Active Notified: 14/01/2011 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barker, David George Sutton, Surrey, United Kingdom Status: Active Notified: 14/01/2011 Role: Secretary Nationality: British

Hand, Gary Sutton, Surrey, United Kingdom Status: Active Notified: 14/01/2011 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Longworth, Anthony Raymond Sutton, Surrey, United Kingdom Status: Active Notified: 01/02/2008 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Longworth, George Raymond Sutton, Surrey, Kent, United Kingdom Status: Active Notified: 21/10/2016 Date of Birth: 01/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Cheam Windows LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)