All Information about:

Name	Dichtomatik Limited
Address	Donington House Riverside Road Pride Park Derby DE24 8HX
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.	16 August 2021
Company Register Address	C/O Knights Plc Leicester LE1 6BU
Company No.	02188991 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 November 1987
Accounts	SMALL last accounts made up to 31 December 2019
Sector (SIC)	46180 - Agents specialised in the sale of other particular products
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Freudenberg Sealing Technologies Limited Status: Active Notified: 28/01/2021 Companies House Number: 10346611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dichtomatik Vertriebsgesellschaft Fur Technische Dichtungen Mbh Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2020 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Taylor, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2020 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Macdougall, Patricia Leicester, United Kingdom Status: Active Notified: 28/10/2020 Role: Secretary

Urwin, Nichola Christine Leicester, England Status: Active Notified: 28/10/2020 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weiss, Juergen Michael Weinheim, Germany Status: Active Notified: 01/04/2019 Date of Birth: 02/1966 Occupation: Financial Manager Role: Director Country of Residence: Germany Nationality: German

Witte, Jan 22045 Hamburg, Germany Status: Active Notified: 25/06/2020 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

All Information about:

Dichtomatik Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (4)