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Nom	Highcross Commercial Investments Limited
Adresse	High Cross Lancaster Road Hinckley Leicestershire LE10 1AW
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.	8 septembre 2023
Company Register Address	High Cross Building Hinckley LE10 0AW
Société Numéro de Registre	01274859 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Buckle and England 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 (1)

Source: Companies House

GB Dre Group Limited Status: Active Notified: 29/06/2016 Companies House Number: 05332710 Nature of Control

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Officers (4)

Source: Companies House

England, Douglas Roy Lutterworth, Leicester, England Status: Active Notified: 31/12/1992 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

England, Simon James Lutterworth, Leicester, England Status: Active Notified: 01/05/2006 Date of Birth: 01/1972 Occupation: Estates Director Role: Director Country of Residence: England Nationality: British

England, Susan Miriam Lutterworth, Leicester, England Status: Active Notified: 06/09/1995 Date of Birth: 04/1945 Role: Secretary Nationality: British

Paice, Sally Ann Lutterworth, Leicester, England Status: Active Notified: 01/05/2006 Date of Birth: 10/1969 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Branch VAT Numbers (1)

Fabrey LTD26 Station Road, Hinckley, Leics, LE10 1AW

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Highcross Commercial Investments Limited

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Persons with Significant Control (1)

Officers (4)

Branch VAT Numbers (1)