All Information about:

Name	M J Rose LTD
Address	16 Kenilworth Close Eaton Secon St Neots Cambridgeshire PE19 8HU
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.	26 May 2017
Company No.	06613269 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	82990 - Other business support service activities 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

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 (1)

Source: Companies House

Rose, Michael John Status: Active Notified: 06/06/2017 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Rose, Michael John Eaton Socon, Cambridgeshire, United Kingdom Status: Active Notified: 06/06/2008 Date of Birth: 05/1970 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Rose, Tracey Eaton Socon, Cambridgeshire, United Kingdom Status: Active Notified: 06/06/2008 Date of Birth: 07/1971 Occupation: Postal Administrator Role: Director Country of Residence: England Nationality: British

All Information about:

M J Rose LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (2)