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Name	EZI-Dock Systems Limited
Address	Unit 4B, Park Court Park Lane Business Park Kirkby-In-Ashfield Nottingham NG17 9GU
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.	1 March 2018
Company Register Address	45 Newcombe Drive Nottingham NG5 6RX
Company No.	04964554 Show on Companies House
Accounts	medium last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
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 (3)

Source: Companies House

GB Ezi-Holdings Limited Status: Active Notified: 25/11/2021 Companies House Number: 07526421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brimson, Michael Ronald Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2021 Date of Birth: 07/1950 Nature of Control

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

Mcaleavy, Stephen Thomas Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2021 Date of Birth: 03/1971 Nature of Control

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

Officers (4)

Source: Companies House

Brimson, Michael Ronald Nottingham, England Status: Active Notified: 20/11/2003 Date of Birth: 07/1950 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Mcaleavy, Stephen Thomas Nottingham, England Status: Active Notified: 20/11/2003 Date of Birth: 03/1971 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Mcaleavy, Stephen Thomas Nottingham, England Status: Active Notified: 20/11/2003 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brimson, Patricia Nottingham, England Status: Ceased Notified: 06/11/2019 Ceased: 25/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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EZI-Dock Systems Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)