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Name	Deemak International Limited
Address	Unit 9, Wilkinson Court Clywedog Road South Wrexham Ind Est Wrexham LL13 9AE
VAT ID
VAT ID Status	active inactive National Registration Only
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.	1 November 2021
Company Register Address	The Mill, Morton Shropshire SY10 8BH
Company No.	05660748 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 December 2005
Accounts	SMALL last accounts made up to 31 March 2020
Sector (SIC)	46170 - Agents involved in the sale of food, beverages and tobacco
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 (1)

Source: Companies House

GB Mvh Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04408434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kynaston, Stephen Lloyd Oswestry, Shropshire Status: Active Notified: 20/04/2016 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Donnell, Nigel Patrick Oswestry, Shropshire Status: Active Notified: 01/04/2015 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Wantling, Catherine Oswestry, Shropshire Status: Active Notified: 27/09/2011 Role: Secretary

Wantling, Stephen Paul Oswestry, Shropshire Status: Active Notified: 25/10/2010 Date of Birth: 07/1955 Occupation: None Role: Director Country of Residence: Wales Nationality: British

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Deemak International Limited

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Persons with Significant Control (1)

Officers (4)