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Name	Paul Stricker UK Office Limited
Address	4th Floor, The Anchorage 34 Bridge Street Reading RG1 2LU
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.	9 September 2018
Company No.	11414885 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 46900 - Non-specialised wholesale trade
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

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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
Officers
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Persons with Significant Control (3)

Source: Companies House

Stricker, Paulo Jorge Status: Active Notified: 30/09/2022 Date of Birth: 12/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Gil, Alexandre Status: Ceased Notified: 14/06/2018 Ceased: 27/12/2023 Date of Birth: 10/1980 Nature of Control

Right to appoint and remove directors

GB Paul Stricker, S.A. Status: Ceased Notified: 14/06/2018 Ceased: 14/06/2018 Companies House Number: 501888640 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Pitsec Limited, Reading, England Status: Active Notified: 14/06/2018 Role: Secretary Nationality: British

Stricker, Paulo Jorge Reading, England Status: Active Notified: 27/12/2023 Occupation: Chairman Role: Director Country of Residence: Portugal Nationality: Portuguese

Gil, Alexandre Reading, England Status: Ceased Notified: 14/06/2018 Ceased: 27/12/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

All Information about:

Paul Stricker UK Office Limited

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Persons with Significant Control (3)

Officers (3)