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Nom	Trafford Palazzo Limited
Adresse	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
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.	24 mai 2022
Société Numéro de Registre	05433918 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Barton Square Limited De Facto 1239 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Peel Land And Property Investments Plc Status: Active Notified: 10/09/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barton Square Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2021 Companies House Number: 08363585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peel L&P Holdings Barton Square Limited Status: Ceased Notified: 08/04/2021 Ceased: 10/09/2021 Companies House Number: 13265385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Colton, Matthew Paul Traffordcity, Manchester, England Status: Active Notified: 02/08/2023 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, John Malew, Isle Of Man, Isle Of Man Status: Active Notified: 08/04/2021 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Whittaker, Mark Traffordcity, Manchester, England Status: Active Notified: 08/04/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitworth, Mark Traffordcity, Manchester, England Status: Active Notified: 03/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flinn, Colin London, United Kingdom Status: Ceased Notified: 04/03/2016 Ceased: 15/04/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 08/04/2021 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Steven Keith Lumb Carr Road, Holcombe, United Kingdom Status: Ceased Notified: 04/03/2009 Ceased: 28/01/2011 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Trafford Palazzo Limited

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Persons with Significant Control (3)

Officers (7)