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Name	Whitehall Plastering Services Limited
Address	9 Abbots Close Orpington Greater London BR5 1HW
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.	4 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.	19 June 2020
Company Register Address	20 Broughton Road Orpington BR6 8EQ
Company No.	06849001 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	43310 - Plastering
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 (2)

Source: Companies House

Toop, Daniel Mark Status: Active Notified: 06/04/2016 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toop, Colin Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 08/1954 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 (3)

Source: Companies House

Toop, Daniel Mark Orpington, Kent, United Kingdom Status: Active Notified: 06/04/2015 Date of Birth: 02/1978 Occupation: Plasterer Role: Director Country of Residence: United Kingdom Nationality: British

Toop, Elaine Orpington, Kent, United Kingdom Status: Active Notified: 01/01/2014 Role: Secretary

Toop, Colin Orpington, United Kingdom Status: Ceased Notified: 17/03/2009 Ceased: 01/04/2024 Date of Birth: 08/1954 Occupation: Plasterer Role: Director Country of Residence: United Kingdom Nationality: British

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Whitehall Plastering Services Limited

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Persons with Significant Control (2)

Officers (3)