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Nom	John Shepherd West Midlands Limited
Adresse	19 Newhall Street Birmingham B3 3PJ
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.	31 juillet 2023
Company Register Address	70 St. Mary Axe Birmingham EC3A 8BE
Société Numéro de Registre	07130956 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Centrick Property Sales (West Midlands) Limited Centrick Property Sales (Solihull) 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 John Shepherd Lettings Limited Status: Active Notified: 22/12/2023 Companies House Number: 06841027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ackrill, Carina Maria Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1980 Nature of Control

Ownership of voting rights - 75% or more

GB Centrick Property Sales Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Companies House Number: 06438367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Crathorne, Richard London, England Status: Active Notified: 22/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sutherland, Ian Ronald London, England Status: Active Notified: 22/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ackrill, Carina Maria 17-19 Newhall Street, Birmingham, England Status: Ceased Notified: 20/01/2010 Ceased: 22/12/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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John Shepherd West Midlands Limited

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Persons with Significant Control (3)

Officers (3)