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Name	Skokowski Development LTD
Address	82 All Saints Road Newmarket CB8 8HF
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.	15 February 2017
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.	9 April 2022
Company Register Address	49 Station Road Polegate BN26 6EA
Company No.	10214635 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 June 2016
Accounts	MICRO ENTITY last accounts made up to 31 May 2021
Sector (SIC)	52243 - Cargo handling 71121 - Engineering activities and related technical consultancy 71129 - Engineering activities and related technical consultancy
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

De Guzman, Yvette Status: Active Notified: 02/06/2017 Date of Birth: 08/1972 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%

Right to appoint and remove directors

Skokowski, Dariusz Status: Active Notified: 02/06/2017 Date of Birth: 06/1980 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%

Right to appoint and remove directors

Skokowski, Slawomir Status: Active Notified: 02/06/2017 Date of Birth: 07/1979 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

De Guzman, Yvette Polegate, East Sussex, England Status: Active Notified: 03/06/2016 Date of Birth: 08/1972 Occupation: Entrepreuner Role: Director Country of Residence: Poland Nationality: Polish

Skokowski, Dariusz Polegate, East Sussex, England Status: Active Notified: 03/06/2016 Date of Birth: 06/1980 Occupation: Entrepreuner Role: Director Country of Residence: Poland Nationality: Polish

Skokowski, Slawomir Polegate, East Sussex, England Status: Active Notified: 03/06/2016 Date of Birth: 07/1979 Occupation: Entrepreneur Role: Director Country of Residence: Poland Nationality: Polish

All Information about:

Skokowski Development LTD

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VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)