Toutes les informations sur:

Nom	DAY 1 People Limited
Adresse	Unit 10-11 Pickwick Park Park Lane Corsham SN13 0HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	5 septembre 2021
Company Register Address	1 Meadow View High Street Marlborough SN8 3AF
Société Numéro de Registre	11055367 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	EH3 Group Limited
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?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

King, Andrew William Status: Active Notified: 14/10/2021 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hockey, Mike Status: Ceased Notified: 09/11/2017 Ceased: 21/10/2020 Date of Birth: 01/1972 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%

Simpson, Sam Status: Ceased Notified: 09/11/2017 Ceased: 27/08/2021 Date of Birth: 05/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Earl, William Nicholas Burbage, Marlborough, Wiltshire, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 10/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

King, Andrew William Burbage, Marlborough, Wiltshire, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 08/1971 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Williams, Jeremy Martin Burbage, Marlborough, Wiltshire, United Kingdom Status: Active Notified: 12/08/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lucy Lettings Limited Status: Active Notified: 10/11/2017 Companies House Number: 11059166 Nature of Control