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Name	Ismash UK Trading Limited
Address	111 Power Road London W4 5PY
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-Validation 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.	12 May 2016
Company Register Address	Holborn Gate 330 High Holborn London WC1V 7QH
Company No.	09347088 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	95120 - Repair of communication equipment
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

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Machin, Timothy Crewe, England Status: Active Notified: 22/03/2024 Occupation: Eu Commercial & Uk Finance Director Role: Director Country of Residence: England Nationality: British

Paddock, Natalie Ann Crewe, England Status: Active Notified: 22/03/2024 Role: Secretary

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Hornsby, Fiona Elliott Holborn, London, England Status: Ceased Notified: 11/11/2019 Ceased: 22/03/2024 Date of Birth: 06/1963 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mcguire, Timothy Ian Holborn, London, England Status: Ceased Notified: 17/09/2021 Ceased: 22/03/2024 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Mele, Mario Holborn, London, England Status: Ceased Notified: 26/05/2022 Ceased: 22/03/2024 Date of Birth: 10/1966 Occupation: Telecommunications Role: Director Country of Residence: Canada Nationality: Canadian

Senko, James Holborn, London, England Status: Ceased Notified: 28/10/2022 Ceased: 22/03/2024 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

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Walker, Richard Scott Holborn, London, England Status: Ceased Notified: 11/11/2019 Ceased: 22/03/2024 Date of Birth: 02/1966 Occupation: Executive Director, Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Wynn, Elizabeth Jane Isleworth, United Kingdom Status: Ceased Notified: 11/11/2019 Ceased: 31/08/2023 Date of Birth: 10/1977 Occupation: Commercial Management/general Management Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Ismash UK Trading Limited

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Persons with Significant Control (4)

Officers (11)

Companies Controlled by This Company (4)