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Name	GAS Direct LTD
Address	Whitehouse Farm Valley Lane Long Bennington Newark Nottinghamshire NG23 5EE
VAT ID
VAT ID Status	active inactive National Registration Only
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.	13 March 2024
Company No.	03713763 Show on Companies House
Previous Names	GAS Direct (Cellar GAS) Limited
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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Sambrook, Mark Jamie Chertsey, England Status: Active Notified: 31/01/2015 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Sambrook, Mark Jamie Hersham, Walton-On-Thames, Surrey, England Status: Active Notified: 31/01/2015 Role: Secretary

Sambrook, Mark Jamie, Mr. Chertsey, England Status: Active Notified: 31/01/2015 Role: Secretary

Smyth, Michael Neil Chertsey, England Status: Active Notified: 31/01/2015 Date of Birth: 09/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

De Vasconcelos Borges De Araujo, Sonia Hersham, Walton-On-Thames, England Status: Ceased Notified: 31/01/2015 Ceased: 10/06/2024 Date of Birth: 01/1975 Occupation: Accounting Director Role: Director Country of Residence: Spain Nationality: Portuguese

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GAS Direct LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (6)