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Name	Axent Embroidery Limited
Address	Unit 5 145 Sterte Road Poole Dorset BH15 2AF
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 EORI-Search 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.	19 August 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	27 August 2022
Company Register Address	4 - 6 The Wharf Centre Warwick CV34 5LB
Company No.	11425562 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	13300 - Finishing of textiles
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

GB Value Products Limited Status: Active Notified: 21/06/2018 Companies House Number: 03038023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Poole Bay Holdings Limited Status: Ceased Notified: 21/06/2018 Ceased: 21/06/2018 Companies House Number: 10701446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Adnams, Kenneth James Warwick, Warwickshire, United Kingdom Status: Active Notified: 21/06/2018 Role: Secretary

Bright, Martyn Andrew Warwick, Warwickshire, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckenna, Hugh Michael Warwick, Warwickshire, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Axent Embroidery Limited

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Persons with Significant Control (2)

Officers (3)