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Name	The Document Warehouse (UK) Limited
Address	Castle Road Sittingbourne Kent ME10 3JP
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.	23 July 2017
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.	10 October 2022
Company Register Address	2nd Floor 7 - 10 Chandos Street Redhill W1G 9DQ
Company No.	07342866 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
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

This data is incorrect?
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
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Persons with Significant Control (3)

Source: Companies House

GB Restore Plc Status: Active Notified: 12/10/2021 Companies House Number: 05169780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kinnear, Fred George Status: Ceased Notified: 08/08/2019 Ceased: 12/10/2021 Date of Birth: 06/1942 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Petersen, Eric Rodney Status: Ceased Notified: 11/08/2016 Ceased: 12/10/2021 Date of Birth: 03/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Baker, Daniel John London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fussell, Christopher London, England Status: Active Notified: 20/03/2023 Role: Secretary

Skinner, Charles Antony Lawrence London, England Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkins, Jameson Paul London, England Status: Ceased Notified: 15/08/2023 Ceased: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Killick, Michael David London, England Status: Ceased Notified: 01/09/2023 Ceased: 13/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie, Neil James London, England Status: Ceased Notified: 12/10/2021 Ceased: 01/09/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Document Warehouse (UK) Limited

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VAT Deregistration Date

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Persons with Significant Control (3)

Officers (6)