All Information about:

Name	Excel Roofing & Asbestos LTD
Address	London Road Alvaston Derby DE24 8UQ
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 October 2023
Company Register Address	421 The Manor, Billing Garden Village The Causeway Northampton NN3 9EX
Company No.	14985853 Show on Companies House
Company Register Status	active
Incorporation Date	6 July 2023
Accounts	NO ACCOUNTS FILED next accounts due by 6 April 2025
Sector (SIC)	43110 - Demolition 43910 - Roofing activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Humphreys, Craig Status: Active Notified: 06/07/2023 Date of Birth: 03/1985 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%

Penistone, Tom Status: Active Notified: 06/07/2023 Date of Birth: 05/1980 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%

Officers (4)

Source: Companies House

Humphreys, Craig Great Billing, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 06/07/2023 Role: Secretary

Humphreys, Craig Great Billing, Northampton, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Penistone, Tom Great Billing, Northampton, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Penistone, Tom Great Billing, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 06/07/2023 Role: Secretary

All Information about:

Excel Roofing & Asbestos LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)