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Name	Consolidated Timber Holdings Group Limited
Address	Second Floor, The Clock Hou Station Approach Shepperton Surrey TW17 8AN
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 EORI-Search 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.	11 June 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	21 August 2017
Company Register Address	The Enterprise Building Tilbury RM18 7HL
Company No.	10607497 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
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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Colman, David John Status: Ceased Notified: 08/02/2017 Ceased: 01/06/2017 Date of Birth: 07/1962 Nature of Control

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Source: Companies House

Corral, Maria Perez London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

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Fischer, Andrew Olaf London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

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Boucher, Joseph London, United Kingdom Status: Ceased Notified: 02/07/2021 Ceased: 23/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Consolidated Timber Holdings Limited Status: Active Notified: 01/06/2017 Companies House Number: 02295212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Consolidated Timber Holdings Group Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)