All Information about:

Name	Oceala Limited
Address	Feldspar Close Warren Ind Estate Enderby Leicester LE19 4SD
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.	15 May 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.	10 November 2023
Company Register Address	Kelsall House Telford TF3 3BD
Company No.	01669351 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 November 2021
Sector (SIC)	38110 - Collection of non-hazardous waste 38320 - Recovery of sorted materials
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gae Smith Group Limited Status: Active Notified: 30/07/2021 Companies House Number: 13515578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cox, Paul Anthony Telford, England Status: Active Notified: 21/12/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cullen, Georgina Enderby, Leicester, United Kingdom Status: Active Notified: 07/11/2005 Date of Birth: 01/1980 Occupation: Purchasing Executive Role: Director Country of Residence: England Nationality: British

Smith, Mark Warren Industrial Park, Enderby, Leicester, United Kingdom Status: Active Notified: 31/07/1996 Date of Birth: 08/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Sullivan, John Terrence Telford, England Status: Active Notified: 21/12/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, John Terrence Telford, England Status: Active Notified: 21/12/2021 Role: Secretary

Wakeley, Guy Richard Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

G A E Smith (Holdings) LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Companies House Number: 01075198 Nature of Control