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Nom	Ufleet LTD
Adresse	Site 8 Unit 1 Cold Hesledon Ind Est County Durham Seaham SR7 8ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 février 2021
Company Register Address	C/O Frp Advisory Trading Limited, 1St Floor, 34 Falcon Court Stockton-On-Tees TS18 3TX
Société Numéro de Registre	09013635 Show on Companies House
Statut de Société	Dissolved
Fondé	28 avril 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	77320 - Location et location bail de machines et équipements pour la construction
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Bailey, David Preston Farm Industrial Estate, Stockton-On-Tees Status: Active Notified: 28/04/2014 Date of Birth: 09/1970 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Bailey, Jeannie Elizabeth Preston Farm Industrial Estate, Stockton-On-Tees Status: Active Notified: 29/04/2014 Date of Birth: 09/1974 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Andrea Preston Farm Industrial Estate, Stockton-On-Tees Status: Active Notified: 29/04/2014 Date of Birth: 05/1971 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Gardner, Simon Matthew Preston Farm Industrial Estate, Stockton-On-Tees Status: Active Notified: 28/04/2014 Date of Birth: 02/1971 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

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