Toutes les informations sur:

Nom	Graftongate (Leamington SPA) Limited
Adresse	The Old Forge 49 High Street Henley-In-Arden Warwickshire B95 5AA
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	13 février 2020
Société Numéro de Registre	09679567 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	dissolved
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Graftongate Holdings Limited Status: Active Notified: 22/08/2017 Companies House Number: 06567647 Nature of Control

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

GB Saffron Estates Limited Status: Active Notified: 22/08/2017 Companies House Number: 07391551 Nature of Control

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

GB Graftongate Properties Limited Status: Ceased Notified: 08/07/2016 Ceased: 22/08/2017 Companies House Number: 07705991 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Beasley, Colin John Henley-In-Arden, England Status: Active Notified: 08/08/2015 Date of Birth: 05/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hockaday, Jamie Paul Simon Birmingham, West Midlands, United Kingdom Status: Active Notified: 09/07/2015 Date of Birth: 01/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Silk, Philip John Henley-In-Arden, England Status: Active Notified: 21/01/2018 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Graftongate (Leamington SPA) Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)