All Information about:

Name	PAI Certification Limited
Address	Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ
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 VAT-Checker 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 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	5 October 2016
Company No.	08584394 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Product Authentication Inspectorate LTD \| Kiwa PAI
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kiwa Holdings (Uk) Limited Status: Active Notified: 25/06/2017 Companies House Number: 07123471 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Connor, John Bishops Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 31/07/2023 Role: Secretary

Connor, John Bishops Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 31/07/2023 Date of Birth: 01/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Leroy, Luc Marie Arthur Bishops Cleeve, Cheltenham, England Status: Ceased Notified: 19/02/2015 Ceased: 31/01/2024 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Companies Controlled by This Company (1)

GB Product Authentication Inspectorate Limited Status: Active Notified: 28/02/2017 Companies House Number: 03166250 Nature of Control

Ownership of shares - 75% or more

All Information about:

PAI Certification Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)