All Information about:

Name	Foss UK LTD
Address	Unit 15 Whitworth Court Runcorn WA7 1WA
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.	10 May 2016
Company Register Name	Foss U.K. Limited
Company No.	00694750 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	46610 - Wholesale of agricultural machinery, equipment and supplies
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 (3)

Source: Companies House

Foss, Nils Christian Status: Active Notified: 13/03/2023 Date of Birth: 08/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Foss, Peter Status: Active Notified: 11/03/2023 Date of Birth: 08/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB N Foss & Co. A/S Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2023 Companies House Number: 05938817 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Brown, Martin Simon Runcorn, England Status: Active Notified: 03/02/2017 Date of Birth: 11/1961 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Jones, David Robert Runcorn, England Status: Active Notified: 06/10/2006 Date of Birth: 07/1966 Occupation: Accountant Role: Secretary Nationality: British

Sabroe, Jesper Runcorn, England Status: Active Notified: 01/12/2023 Occupation: Accountant Role: Director Country of Residence: Denmark Nationality: Danish

Wiboltt, Henrik Runcorn, England Status: Active Notified: 09/02/2015 Date of Birth: 06/1961 Occupation: Vp Sales & Marketing Role: Director Country of Residence: Denmark Nationality: Danish

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Foss UK LTD

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Persons with Significant Control (3)

Officers (4)