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Name	F D Statton & SON Limited
Address	Green Trees Davidstow Camelford Cornwall PL32 9XU
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 VATiva 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.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	13 November 2018
Company No.	04671733 Show on Companies House
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 (3)

Source: Companies House

GB Saria Limited Status: Active Notified: 08/08/2018 Companies House Number: 00547564 Nature of Control

Ownership of shares - 75% or more

Statton, Frederick Donald Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2018 Date of Birth: 08/1930 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Statton, Hedley John Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2018 Date of Birth: 05/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Burdock, Ashley Stuart Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Jeewooth, Ben Omar Doncaster, England Status: Active Notified: 01/01/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jeewooth, Ben Omar Doncaster, England Status: Active Notified: 01/01/2025 Role: Secretary

Poskitt, Richard James Robert Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Versterre, Thomas Boudewijn Doncaster, England Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Braide, Jonathan Gordon Doncaster, England Status: Ceased Notified: 08/08/2018 Ceased: 31/12/2024 Role: Secretary

Ratcliffe, Robert Vincent Doncaster, England Status: Ceased Notified: 08/08/2018 Ceased: 07/06/2024 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Andrew Richard Doncaster, England Status: Ceased Notified: 08/08/2018 Ceased: 31/07/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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F D Statton & SON Limited

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Persons with Significant Control (3)

Officers (8)