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Name	Javac (UK) Limited
Address	Unit 6 Drake Court Britannia Park Riverside Park Industrial Est Middlesbrough TS2 1RS
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.	11 May 2016
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.	20 October 2019
Company Register Address	C/O Bdo Llp 5 Temple Square Middlesbrough L2 5RH
Company No.	01129173 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	liquidation
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 (3)

Source: Companies House

GB Aspen Pumps Limited Status: Active Notified: 08/06/2017 Companies House Number: 08291827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Davies, Andrew Francis Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2017 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Davies, Stephen Norman Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2017 Date of Birth: 04/1956 Nature of Control

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Officers (3)

Source: Companies House

Davies, Scott Stephen Temple Street, Liverpool Status: Active Notified: 28/01/2016 Date of Birth: 06/1985 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Kienlen, Robert Edward Britannia Park, Middlesbrough, Cleveland Status: Active Notified: 25/09/2017 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thompson, Adrian William Temple Street, Liverpool Status: Active Notified: 08/06/2017 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Javac (UK) Limited

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Persons with Significant Control (3)

Officers (3)