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Name	Switch Controls Limited
Address	Begbies Traynor Conduit House 24 Conduit Place London W2 1EP
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.	7 November 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.	31 December 2020
Company Register Address	1 Kings Avenue London N21 3NA
Company No.	04268335 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 August 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2018
Sector (SIC)	26110 - Manufacture of electronic components 27900 - Manufacture of other electrical equipment
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
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Persons with Significant Control (3)

Source: Companies House

GB Rebus Investment Holdings Limited Status: Active Notified: 31/07/2017 Companies House Number: 10385777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Huxstep, Darren Lee Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 01/1967 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%

Rowley, Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 06/1964 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%

Officers (4)

Source: Companies House

Dhanjal, Tony London, England Status: Active Notified: 31/07/2017 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dhanjal, Tony London, England Status: Active Notified: 31/07/2017 Role: Secretary

Huxstep, Darren Lee Rainham, Gillingham Status: Ceased Notified: 01/02/2002 Ceased: 31/07/2017 Occupation: Controls Engineer Role: Director Country of Residence: England Nationality: British

Rowley, Robert Dennis Billingshurst, England Status: Ceased Notified: 10/08/2001 Ceased: 31/07/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Switch Controls Limited

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Persons with Significant Control (3)

Officers (4)