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Name	Rapid Locksmiths LTD
Address	36 The Glade Clifton Nottingham NG11 9EA
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.	10 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.	9 December 2020
Company Register Name	Rapid Locksmiths Limited
Company Register Address	76 Bridgford Road Nottingham NG2 6AX
Company No.	06989427 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	80200 - Security systems service activities
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
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Persons with Significant Control (2)

Source: Companies House

Pink, Carol Louise Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pink, Martin Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Pink, Carol Louise West Bridgford, Nottingham, England Status: Active Notified: 01/09/2010 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pink, Carol Louise West Bridgford, Nottingham, England Status: Active Notified: 12/08/2009 Role: Secretary

Pink, Martin West Bridgford, Nottingham, England Status: Active Notified: 12/08/2009 Date of Birth: 03/1963 Occupation: Locksmith Role: Director Country of Residence: England Nationality: British

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Rapid Locksmiths LTD

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Persons with Significant Control (2)

Officers (3)