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Nom	Drakelands Restoration LTD
Adresse	Esh Winning Industrial Esta Esh Winning Durham DH7 9PT
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.	14 avril 2019
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.	26 octobre 2019
Company Register Name	Drakelands Restoration Limited
Company Register Address	Shakespeare Martineau Llp 6th Floor London EC3V 0HR
Société Numéro de Registre	11854467 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	09900 Support activities for other mining and quarrying
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 (2)

Source: Companies House

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GB Hargreaves Services Plc Status: Ceased Notified: 01/03/2019 Ceased: 29/11/2019 Companies House Number: 04952865 Nature of Control

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Officers (5)

Source: Companies House

Gawthorpe, Neil 60 Gracechurch Street, London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harber, Ben 60 Gracechurch Street, London, United Kingdom Status: Active Notified: 07/10/2020 Role: Secretary

Stobie, Alistair Milburn Macdonald 60 Gracechurch Street, London, United Kingdom Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crosland, Ian Maxwell Durham, United Kingdom Status: Ceased Notified: 01/03/2019 Ceased: 29/11/2019 Occupation: None Role: Director Country of Residence: England Nationality: British

Widdowson, Anthony Nigel 60 Gracechurch Street, London, United Kingdom Status: Ceased Notified: 04/10/2021 Ceased: 16/08/2023 Date of Birth: 09/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Drakelands Restoration LTD

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Persons with Significant Control (2)

Officers (5)