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Name	Volumetric Modular Limited
Address	101 Longden Road Shrewsbury SY3 9PS
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.	14 June 2020
Company Register Address	The Power House Waltham Abbey EN9 1BN
Company No.	11325263 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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 Hill Holdings Limited Status: Active Notified: 22/12/2020 Companies House Number: 04202304 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%

Richards, Darren Brooks Status: Active Notified: 01/05/2020 Date of Birth: 07/1971 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%

Young, Andrew James Status: Ceased Notified: 24/04/2018 Ceased: 01/05/2020 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Hill, Andrew Richard Waltham Abbey, England Status: Active Notified: 19/01/2021 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jessett, Robert James Waltham Abbey, England Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Richards, Darren Brooks Shrewsbury, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parker, Anthony Charles Waltham Abbey, England Status: Ceased Notified: 01/01/2024 Ceased: 05/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Trevor Michael Shrewsbury, United Kingdom Status: Ceased Notified: 01/05/2020 Ceased: 16/02/2024 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Neil Stuart Waltham Abbey, England Status: Ceased Notified: 19/01/2021 Ceased: 31/12/2023 Date of Birth: 05/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Volumetric Modular Limited

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Persons with Significant Control (3)

Officers (6)