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VATiva.io

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All Information about:
Name

Conductive Transfers Limited
Address
Unit 4
Shortwood Court Shortwood B
Hoyland
Barnsley
S74 9LH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 February 2018
Company No. 10775169 Show on Companies House
KYC Check
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)

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Persons with Significant Control (2)

Source: Companies House
Brook, Paul Timothy Status: Active Notified: 17/05/2017 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Revitt, Melvyn Status: Active Notified: 17/05/2017 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Brook, Paul Timothy Leeds Status: Active Notified: 17/05/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Bungay, Ray Swanage, England Status: Active Notified: 04/11/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Revitt, Melvyn Leeds Status: Active Notified: 17/05/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English