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Name	Muffle Limited
Address	First Floor Rear Left Offic Monckton Road Wakefield West Yorkshire WF2 7AL
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.	9 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.	5 August 2023
Company Register Address	Speedwell Mill Wakefield DE4 5FY
Company No.	11545080 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	administration
Sector (SIC)	62012 - Computer programming activities 74909 - Other professional, scientific and technical activities n.e.c.
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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Persons with Significant Control (5)

Source: Companies House

Leatham, James Robert Status: Active Notified: 15/09/2020 Date of Birth: 10/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Saint-Gobain Construction Products Uk Limited Status: Active Notified: 14/04/2022 Companies House Number: 00734396 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Holler, Andrew Gary Status: Ceased Notified: 15/09/2020 Ceased: 14/04/2022 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Husht Acoustics Limited Status: Ceased Notified: 31/08/2018 Ceased: 15/09/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leatham, Andrea Jayne Status: Ceased Notified: 15/08/2020 Ceased: 14/04/2022 Date of Birth: 02/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Holler, Andrew Gary Wakefield, England Status: Active Notified: 31/08/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leatham, Andrea Jayne Wakefield, England Status: Active Notified: 14/04/2022 Role: Secretary

Leatham, James Robert Wakefield, England Status: Active Notified: 08/06/2021 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quendler, Philipp Tansley Status: Active Notified: 01/04/2023 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Austrian

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Muffle Limited

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Persons with Significant Control (5)

Officers (4)