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Name	C Thomas 2019 LTD
Address	Office 1 Unit 18 Sears Hous Alamein Road Landore Swansea SA1 2HY
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.	30 September 2019
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.	26 May 2021
Company No.	12179043 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 August 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 August 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	CHP 16 LTD AJ 2019 LTD CHG Payroll 16 LTD
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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Thomas, Callum Status: Ceased Notified: 17/06/2020 Ceased: 22/04/2021 Date of Birth: 04/2000 Nature of Control

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Barakay, Karox Morfa Industrial Estate, Swansea, Wales Status: Active Notified: 22/04/2021 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Iraqi

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C Thomas 2019 LTD

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Persons with Significant Control (4)

Officers (1)