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Name	Quay Timber LTD
Address	Unit 1 Chillingham Industrial Esta Newcastle Upon Tyne NE6 2XX
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.	6 September 2021
Company No.	07680949 Show on Companies House
Company Register Status	active
Incorporation Date	23 June 2011
Accounts	SMALL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	46730 - Wholesale of wood, construction materials and sanitary equipment 47520 - Retail sale of hardware, paints and glass in specialised stores
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

Kullik, Carsten Status: Active Notified: 26/02/2021 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Webster, Lawrence Poole Status: Active Notified: 01/07/2021 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Fawcett, Mark Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kullik, Carsten 12203, Berlin, Germany Status: Active Notified: 26/02/2021 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Webster, Lawrence Poole Walkington, Beverley, East Riding Of Yorkshire, England Status: Active Notified: 26/02/2021 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Quay Timber LTD

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Persons with Significant Control (3)

Officers (2)