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Nom	The Acorns Residents Management Company Limited
Adresse	Carillion House 84 Salop Street Wolverhampton WV3 0SR
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.	2 avril 2017
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.	30 janvier 2019
Company Register Address	C/O Smiths Property Management Unit 1 Middlethorpe Business Parl York YO23 2BD
Société Numéro de Registre	10551384 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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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

Holtby, Adrian Status: Active Notified: 25/05/2023 Date of Birth: 05/1973 Nature of Control

Significant influence or control

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GB Carillion (Maple Oak) Limited Status: Ceased Notified: 06/01/2017 Ceased: 22/12/2017 Companies House Number: 01469541 Nature of Control

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Officers (5)

Source: Companies House

Holtby, Adrian Sim Balk Lane, York, England Status: Active Notified: 25/05/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holtby, Adrian Sim Balk Lane, York, England Status: Active Notified: 25/05/2023 Role: Secretary

Holtby, Adrian Michael Sim Balk Lane, York, England Status: Active Notified: 25/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macleod, James Alexander Kenneth Sim Balk Lane, York, England Status: Ceased Notified: 22/12/2017 Ceased: 25/05/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Alexander Hay Laidlaw Sim Balk Lane, York, England Status: Ceased Notified: 22/12/2017 Ceased: 25/05/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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The Acorns Residents Management Company Limited

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Persons with Significant Control (3)

Officers (5)