Toutes les informations sur:

Nom	Esprit Homes Construction LTD
Adresse	20 Portland Place West Leamington Spa CV32 5EU
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.	11 novembre 2022
Société Numéro de Registre	04572339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

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 (1)

Source: Companies House

Bennett, Paul Craig Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bennett, Paul Craig Leamington Status: Active Notified: 24/10/2002 Date of Birth: 07/1959 Occupation: Chartered Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Bennett, Paul Craig Leamington Status: Active Notified: 24/10/2002 Date of Birth: 07/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Matthew Robert Coventry, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Murphy, Alison Mary Leamington Spa Status: Ceased Notified: 19/05/2006 Ceased: 18/04/2024 Date of Birth: 03/1965 Occupation: Designer Role: Director Country of Residence: England Nationality: Irish

Toutes les informations sur:

Esprit Homes Construction LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)