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Name	Suffolk Archaeology Community Interest Company
Address	Maitland Road Lion Barn Industrial Estate Needham Market
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.	12 May 2016
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.	21 October 2019
Company Register Address	Unit 5 Plot 11 Maitland Road Needham Market IP6 8NZ
Company No.	09178113 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 August 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2019
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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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Officers (4)

Source: Companies House

Dillon, John Francis Lion Barn Industrial Estate, Needham Market, Suffolk Status: Active Notified: 31/03/2019 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gardner, Rhodri Vaughan Lion Barn Industrial Estate, Needham Market, Suffolk Status: Active Notified: 15/08/2014 Date of Birth: 07/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Holbrook, Neil Robert Lion Barn Industrial Estate, Needham Market, Suffolk Status: Active Notified: 31/03/2019 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Preece, Allison Lion Barn Industrial Estate, Needham Market, Suffolk Status: Active Notified: 31/03/2019 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Suffolk Archaeology Community Interest Company

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Officers (4)