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Name	Whitworth & Rush LTD
Address	The Old School House Westbeck Lane Gainsborough DN21 4HE
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.	24 November 2022
Company Register Name	Whitworth & Rush Limited
Company Register Address	Brunswick House, 86/88 Carholme Lincolnshire LN1 1SP
Company No.	06236127 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings 43390 - Other building completion and finishing
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

Rush, Robert Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whitworth, Kim Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Date of Birth: 06/1950 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 (2)

Source: Companies House

Rush, Heather Fiona Blyborough, Gainsborough, Lincs Status: Active Notified: 03/05/2007 Role: Secretary Nationality: British

Rush, Robert Blyborough, Gainsborough, Lincs Status: Active Notified: 03/05/2007 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Whitworth & Rush LTD

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Persons with Significant Control (2)

Officers (2)