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Nom D'Entreprise	Dunelm Property Services Limited
Marque	ESH Property Services
Adresse	Esh House Bowburn North Ind Estate Bowburn County Durham DH6 5PF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	8 novembre 2022
Company Register Name	Dunelm Property Services Limited
Société Numéro de Registre	04031196 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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

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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 (1)

Source: Companies House

GB Esh Construction Limited Status: Active Notified: 11/07/2016 Companies House Number: 02529939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Law, Alistair Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 01/05/2010 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Law, Alistair Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 31/01/2021 Role: Secretary

Radcliffe, Andrew Edward Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 25/10/2010 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Colin James Stockton On Tees Status: Ceased Notified: 01/01/2005 Ceased: 13/05/2024 Date of Birth: 10/1963 Occupation: Construction Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Dunelm National Projects LTD Status: Active Notified: 02/03/2017 Companies House Number: 07173866 Nature of Control

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Wilkinson Facilities Services Limited Status: Active Notified: 20/02/2017 Companies House Number: 03023728 Nature of Control

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Dunelm Property Services Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)