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Nom	Birchmoor Developments LTD
Adresse	11A Gisborne Close Yoxall Burton-On-Trent Staffordshire DE13 8NU
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.	23 juin 2017
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.	17 juin 2018
Company Register Name	Birchmoor Developments LTD.
Company Register Address	Cba Business Solutions Ltd Leicester LE1 7JA
Société Numéro de Registre	05026657 Show on Companies House
Statut de Société	Liquidation
Fondé	27 janvier 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Mclaughlin, Richard Status: Active Notified: 30/06/2016 Date of Birth: 05/1971 Nature of Control

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

Palmer, Adrian Maxwell Status: Active Notified: 30/06/2016 Date of Birth: 04/1969 Nature of Control

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

Officers (3)

Source: Companies House

Mclaughlin, Richard Hednesford, Staffordshire Status: Active Notified: 08/11/2006 Date of Birth: 05/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Adrian Maxwell Yoxall, Burton-On-Trent, Staffordshire, England Status: Active Notified: 27/01/2004 Date of Birth: 04/1968 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Palmer, Katherine Lucy Yoxall, Burton-On-Trent, Staffordshire, England Status: Active Notified: 27/01/2004 Date of Birth: 04/1968 Occupation: House Wife Role: Secretary Nationality: British

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Birchmoor Developments LTD

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Persons with Significant Control (2)

Officers (3)