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Name	Effective Fire Protection LT D
Address	Romford
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.	2 April 2023
Company Register Name	Effective Fire Protection LTD
Company Register Address	52 Lebanon Court Richmond Road Romford TW1 3DA
Company No.	14639114 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	43290 - Other construction installation 43999 - Other specialised construction activities n.e.c.
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 (2)

Source: Companies House

Platonov, Andrew Status: Active Notified: 01/02/2024 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Andrusyak, Mykola Status: Ceased Notified: 03/02/2023 Ceased: 24/08/2023 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Platonov, Andrew Twickenham, England Status: Active Notified: 25/08/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: Lithuanian

Andrusyak, Mykola Romford, England Status: Ceased Notified: 03/02/2023 Ceased: 25/08/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Niunko, Anzela Twickenham, England Status: Ceased Notified: 03/02/2023 Ceased: 01/02/2024 Role: Secretary

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Effective Fire Protection LT D

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Persons with Significant Control (2)

Officers (3)