Toutes les informations sur:

Nom	Daniels Real Estate LTD
Adresse	422 Downham Way Bromley Kent BR1 5HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	24 octobre 2017
Company Register Name	Daniels Real Estate Limited
Company Register Address	Ground Floor Sutton RH10 1HT
Société Numéro de Registre	04206485 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

GB The Choices Group Ltd Status: Active Notified: 28/04/2017 Companies House Number: 03268371 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Daniels, Liza Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 10/1965 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%

Daniels, Philip Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 01/1940 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 (2)

Source: Companies House

Black, Stephen Henry Crawley, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 09/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Prior, Stephanie Patricia Crawley, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 11/1956 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Daniels Real Estate LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (2)