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Name	Sutton Tools UK Limited
Address	B12 Taylors Court Taylors Lane Parkgate Rotherham South Yorkshire S62 6NU
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.	21 January 2018
Company No.	11041027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	46620 - Wholesale of machine tools
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
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Persons with Significant Control (3)

Source: Companies House

GB Fenn Tool Limited Status: Active Notified: 01/07/2023 Companies House Number: 01489168 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Sutton, Peter Status: Ceased Notified: 31/10/2017 Ceased: 01/07/2023 Date of Birth: 01/1971 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%

Sutton, Robert Status: Ceased Notified: 31/10/2017 Ceased: 01/07/2023 Date of Birth: 02/1967 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%

Officers (3)

Source: Companies House

Bowskill, Josephine Anne Parkgate, Rotherham, South Yorkshire, England Status: Active Notified: 19/11/2019 Date of Birth: 02/1952 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

Sutton, Peter Hawthorn, Victoria 3122, Australia Status: Active Notified: 31/10/2017 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Sutton, Robert Kew 3101, Victoria, Australia Status: Active Notified: 31/10/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

All Information about:

Sutton Tools UK Limited

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Persons with Significant Control (3)

Officers (3)