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Name	Choice Fulfilment (Services) LTD
Address	37B Sisna Park Road Plymouth PL6 7FH
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.	13 February 2023
Company Register Address	122 Fore Street Saltash PL12 6JW
Company No.	08818014 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (4)

Source: Companies House

Russell, Daniel Status: Active Notified: 10/04/2018 Date of Birth: 06/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 50 to 75 percent as firm

GB Devonshire Ventures Limited Status: Ceased Notified: 02/01/2018 Ceased: 31/07/2021 Companies House Number: 09881334 Nature of Control

Ownership of shares - 75% or more

Lancaster, Neil James Status: Ceased Notified: 01/10/2017 Ceased: 02/01/2018 Date of Birth: 10/1993 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%

Voting rights 25 to 50 percent as firm

Russell, Daniel Status: Ceased Notified: 01/12/2016 Ceased: 01/10/2017 Date of Birth: 06/1984 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Russell, Daniel Saltash, England Status: Active Notified: 10/04/2018 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Choice Fulfilment (Services) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)