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Nom

Whitemoor LTD
Adresse
Johns House
Hall Farm Road
Lower Hanskeq
Whitby
YO22 4LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Whitemoor Limited
Company Register Address First Floor, Unit 4 Concept Court
York
YO30 4XF
Société Numéro de Registre 04506071 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
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)

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Persons with Significant Control (3)

Source: Companies House
Fagan, Liam Francis Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Fagan, Moira Status: Active Notified: 02/03/2023 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Fagan, Moira Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2023 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Fagan, Liam Hall Farm Road, Whitby, Yorkshire Status: Active Notified: 30/09/2002 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Fagan, Moira Lower Hawsker Whitby, York, North Yorkshire Status: Active Notified: 30/09/2002 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British