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Name	Liberty Workwear Limited
Address	Ferrymoor Way Grimethorpe Barnsley S72 7BN
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.	17 January 2024
Company Register Address	Phs Group Block B Barnsley CF83 1XH
Company No.	03901174 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	46760 - Wholesale of other intermediate products
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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Source: Companies House

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Aspinwall, Derek John Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2022 Date of Birth: 06/1955 Nature of Control

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Aspinwall, Lorraine Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2022 Date of Birth: 12/1956 Nature of Control

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Source: Companies House

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Finlayson, David Western Industrial Estate, Caerphilly, Wales Status: Active Notified: 13/09/2024 Role: Secretary

Thomas, Colin Joseph Western Industrial Estate, Caerphilly, Wales Status: Active Notified: 13/09/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hannah, Richard Anthony Western Industrial Estate, Caerphilly, Wales Status: Ceased Notified: 29/06/2022 Ceased: 13/09/2024 Date of Birth: 01/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Kitching, Alastair Richard Western Industrial Estate, Caerphilly, Wales Status: Ceased Notified: 29/06/2022 Ceased: 13/09/2024 Date of Birth: 10/1967 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

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Liberty Workwear Limited

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Persons with Significant Control (3)

Officers (6)