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Name	Complete Lean Tube Limited
Address	Unit 4 And 5, Barbrey Busin Orston Lane Bottesford NG13 0GY
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.	11 November 2018
Company Register Address	Appleton House 25 Rectory Road Nottingham NG2 6BE
Company No.	11601883 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	33200 - Installation of industrial machinery and equipment
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 Complete Warehouse Group Holdings Limited Status: Active Notified: 03/10/2018 Companies House Number: 10830169 Nature of Control

Ownership of shares 75 to 100 percent as firm

O'Connor, Courtney Jane Status: Ceased Notified: 03/10/2018 Ceased: 04/10/2018 Date of Birth: 03/1987 Nature of Control

Ownership of shares 25 to 50 percent as firm

Sowter, Matthew Status: Ceased Notified: 03/10/2018 Ceased: 04/10/2018 Date of Birth: 11/1982 Nature of Control

Voting rights 25 to 50 percent as firm

Significant influence or control

Officers (2)

Source: Companies House

O'Connor, Courtney Jane West Bridgford, Nottingham, Nottinghamshire, England Status: Active Notified: 18/02/2019 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sowter, Matthew James West Bridgford, Nottingham, Nottinghamshire, England Status: Active Notified: 03/10/2018 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Complete Lean Tube Limited

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Persons with Significant Control (3)

Officers (2)