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Name	Shuttlepac LTD
Address	39 Park Lane Shifnal TF11 9HD
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.	31 October 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation 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.	2 September 2024
Company Register Address	Old Printers Yard Dorking RH4 2HF
Company No.	10290756 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 July 2022
Sector (SIC)	17290 - Manufacture of other articles of paper and paperboard
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 (5)

Source: Companies House

GB Rdil 2021 Limited Status: Active Notified: 18/05/2023 Companies House Number: 13540739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beardsall, Ashley Status: Ceased Notified: 21/07/2016 Ceased: 18/05/2023 Date of Birth: 11/1988 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%

Beardsall, Ian Status: Ceased Notified: 01/11/2018 Ceased: 18/05/2023 Date of Birth: 08/1963 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Shuttleworth, Jessica Louise Status: Ceased Notified: 21/07/2016 Ceased: 01/05/2017 Date of Birth: 03/1992 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%

Shuttleworth, Robert David Status: Ceased Notified: 01/11/2018 Ceased: 16/08/2019 Date of Birth: 10/1954 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Tagg, Christopher John Dorking, Surrey, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vallance, Ian Dorking, Surrey, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Shuttlepac LTD

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Persons with Significant Control (5)

Officers (2)