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Name	Denis Rawlins LTD
Address	17 Maybrook Road Minworth Sutton Coldfield B76 1AL
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.	15 May 2016
Company Register Name	Denis Rawlins Limited
Company No.	01546492 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	46690 - Wholesale of other 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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Officers (4)

Source: Companies House

Cotterill, Nigel Grant Minworth, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 02/07/2012 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Du Plessis, Werner Minworth, Sutton Coldfield, West Midlands Status: Active Notified: 04/01/2021 Date of Birth: 07/1985 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: South African

Traynor, John William Minworth, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 02/07/2012 Date of Birth: 03/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Traynor, John William Minworth, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 02/07/2012 Role: Secretary

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Denis Rawlins LTD

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Persons with Significant Control (2)

Officers (4)