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Name	Phillips Screw Company UK Limited
Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
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.	24 March 2019
Company Register Name	Phillips Screw Company U.K. Limited
Company No.	09856498 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	47520 - Retail sale of hardware, paints and glass in specialised stores
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

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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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Source: Companies House

Downey, Sean Massachusetts, Ma 01845, United States Status: Active Notified: 24/04/2023 Date of Birth: 10/1966 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American

Filion, Scott M London, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 11/1964 Occupation: President Role: Director Country of Residence: United States Nationality: American

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 06/03/2017 Role: Secretary Nationality: British

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Phillips Screw Company UK Limited

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Officers (3)