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Name	Giatalia International LTD
Address	Scholefield Mill Southfield St Nelson BB9 0LP
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.	30 April 2017
Company Register Name	Giatalia International Limited
Company Register Address	Schofield Mill Nelson BB9 0HU
Company No.	07669827 Show on Companies House
Company Register Status	active
Incorporation Date	14 June 2011
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	47599 - Retail sale of furniture, lighting equipment and other household articles 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 (1)

Source: Companies House

Lorgat, Adam Status: Active Notified: 06/04/2016 Date of Birth: 03/1981 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Lorgat, Adam Nelson, England Status: Active Notified: 14/06/2011 Role: Secretary

Lorgat, Adam Nelson, England Status: Active Notified: 14/06/2011 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lorgat, Ahmed Adam Nelson, Lancashire, England Status: Active Notified: 13/03/2023 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Giatalia International LTD

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Persons with Significant Control (1)

Officers (3)