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Name	Patey (London)LTD
Address	Canterbury Industrial Park London Greater London
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.	30 November 2017
Company Register Name	Patey (London) Limited
Company Register Address	161 161 Cardiff Road Reading RG1 8HD
Company No.	04400804 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	14190 - Manufacture of other wearing apparel and accessories
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

Rudin Macleod, Alastair Hyman Status: Active Notified: 01/04/2019 Date of Birth: 07/1945 Nature of Control

Significant influence or control

GB Patey Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 04398842 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Rudin Macleod, Alastair Hyman London, United Kingdom Status: Active Notified: 23/08/2012 Role: Secretary

Rudin Macleod, Benjamin London, United Kingdom Status: Active Notified: 23/08/2012 Date of Birth: 01/1988 Occupation: Film Maker Role: Director Country of Residence: United Kingdom Nationality: British

Rudin Macleod, Piers Denton Cowdenbeath, Fife, Scotland Status: Active Notified: 23/08/2012 Date of Birth: 08/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

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Patey (London)LTD

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Persons with Significant Control (2)

Officers (3)