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Name	Pest Free Products LTD
Address	The Old Pump Works Great Warley Street Great Warley Brentwood CM13 3JR
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 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.	19 March 2019
Company Register Name	Pest Free Products Limited
Company No.	06992863 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 August 2009
Accounts	SMALL last accounts made up to 30 September 2018
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 81291 - Other cleaning activities
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)

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Carter, Mark Julian London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 12/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hulley, Gordon George Dunkeld West, Randburg, Johannesburg, South Africa Status: Active Notified: 31/05/2018 Date of Birth: 01/1971 Occupation: Group Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: British

Phipps, Clinton James Dunkeld West, Randburg, Johannesburg, Gauteng Province, South Africa Status: Active Notified: 31/05/2018 Date of Birth: 11/1970 Occupation: Chief Operations Officer Role: Director Country of Residence: South Africa Nationality: South African

Soning, Harvey Murray St Johns Wood, London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 11/1944 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Soning, James Lance St. John'S Wood, London, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pest Free Products LTD

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Persons with Significant Control (1)

Officers (5)