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Nom	Three Counties Lining LTD
Adresse	The Alms House West End Middleham North Yorkshire DL8 4QQ
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.	3 juin 2022
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.	17 septembre 2022
Company Register Name	Three Counties Lining Limited
Company Register Address	C/O Clarke Bell Limited 3rd Floor The Pinnacle Stevenage M2 4NG
Société Numéro de Registre	03227746 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	42110 - Construction de routes et autoroutes
Statut de Société	liquidation
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

Cleevely, Christopher Robin Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control

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

Cleevely, Robert Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control

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

Mann, Graham Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1948 Nature of Control

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

Officers (5)

Source: Companies House

Cleevely, Christopher Robin Middleham, Leyburn, England Status: Active Notified: 26/07/2006 Date of Birth: 01/1957 Role: Secretary Country of Residence: England Nationality: British

Cleevely, Christopher Robin Middleham, Leyburn, England Status: Active Notified: 29/07/1996 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cleevely, Robert Paul Woodside, Luton, England Status: Active Notified: 29/07/1996 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mann, Graham Robert Watford, Hertfordshire Status: Active Notified: 29/07/1996 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sherwood, David Arlington Business Park, Stevenage Status: Ceased Notified: 01/06/2021 Ceased: 22/08/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Three Counties Lining LTD

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Persons with Significant Control (3)

Officers (5)