TVA-Recherche.eu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Aaron Property Investments LTD
Adresse	C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11796335 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: 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 (7)

Source: Companies House

Woods, Barry Status: Active Notified: 28/09/2023 Date of Birth: 08/1951 Nature of Control

Ownership of shares - 75% or more

Crossley, Harry James Status: Ceased Notified: 21/04/2020 Ceased: 28/04/2020 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Crossley, Harry James Status: Ceased Notified: 25/06/2021 Ceased: 21/10/2021 Date of Birth: 07/1957 Nature of Control

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

GB Woods And Woodford Holdings Ltd Status: Ceased Notified: 08/02/2023 Ceased: 28/09/2023 Companies House Number: 12982978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woods, Barry Kenneth Status: Ceased Notified: 21/10/2021 Ceased: 08/02/2023 Date of Birth: 08/1951 Nature of Control

Ownership of shares - 75% or more

Woods, Barry Kenneth Status: Ceased Notified: 28/04/2020 Ceased: 20/06/2021 Date of Birth: 08/1951 Nature of Control

Ownership of shares - 75% or more

Woods, Barry Kenneth Status: Ceased Notified: 30/01/2019 Ceased: 21/04/2020 Date of Birth: 08/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Woods, Barry Kenneth 43 Castle Street, Liverpool, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British