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Nom	Hickory Construction Limited
Adresse	M Newman Crowe Uk Llp 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
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.	25 février 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.	8 novembre 2020
Société Numéro de Registre	02358901 Show on Companies House
Statut de Société	Liquidation
Fondé	10 mars 1989
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2018
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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 (4)

Source: Companies House

Knibb, Robin William Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 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%

Right to appoint and remove directors

Knibb, Wendy Jane Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 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%

Right to appoint and remove directors

Knibb, Robin William Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Date of Birth: 01/1953 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%

Right to appoint and remove directors

Knibb, Wendy Jane Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Date of Birth: 06/1952 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Knibb, Robin William Tunbridge Wells, Kent Status: Active Notified: 25/09/1991 Date of Birth: 01/1953 Occupation: Consultant Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Knibb, Wendy Jane Tunbridge Wells, Kent Status: Active Notified: 25/09/1991 Date of Birth: 06/1952 Occupation: Book-Keeper Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hickory Construction and Services Limited Status: Ceased Notified: 27/02/2018 Ceased: 01/03/2019 Companies House Number: 11228727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Hickory Construction Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)