Toutes les informations sur:

Nom	Dick Randall Services LTD
Adresse	12 Newtown Road Liphook Hampshire GU30 7DT
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.	7 juillet 2018
Company Register Address	9 Wooteys Way Elstead GU34 2JB
Société Numéro de Registre	11359205 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Kelly, Christopher Status: Active Notified: 01/05/2024 Date of Birth: 12/1968 Nature of Control

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

Kelly, Thomas Status: Active Notified: 01/05/2024 Date of Birth: 05/2002 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Randall, Jane Status: Ceased Notified: 14/05/2018 Ceased: 01/05/2024 Date of Birth: 04/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Randall, Richard Philip Status: Ceased Notified: 14/05/2018 Ceased: 01/05/2024 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Kelly, Christopher James Alton, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kelly, Thomas Brian Alton, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Randall, Jane Alton, England Status: Ceased Notified: 14/05/2018 Ceased: 01/05/2024 Role: Secretary

Randall, Richard Philip Elstead, United Kingdom Status: Ceased Notified: 14/05/2018 Ceased: 01/05/2024 Date of Birth: 02/1956 Occupation: Playground Installer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Dick Randall Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)