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Nom	Fernie Greaves Limited
Adresse	1 Bawtry Gate Sheffield S9 1UD
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.	11 mai 2016
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.	22 juillet 2022
Company Register Address	C/O Clarke Bell Limited 3Rd Floor The Pinnacle 73 Manchester M2 4NG
Société Numéro de Registre	04146670 Show on Companies House
Statut de Société	Liquidation
Fondé	24 janvier 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Noms Précédents	Fernie Greaves Limited \| Fernie Greaves LTD
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 (3)

Source: Companies House

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Thompson, George William Harold Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control

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Officers (4)

Source: Companies House

Hibbert, Craig Michael Whiston, Rotherham, South Yorkshire, England Status: Active Notified: 30/10/2014 Date of Birth: 03/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Oddy, Paul David Burncross, Sheffield Status: Active Notified: 21/11/2003 Date of Birth: 10/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Oddy, Paul David Manchester Status: Active Notified: 01/01/2013 Role: Secretary

Thompson, George William Harold Back Lane, Micklebring, Rotherham, South Yorkshire Status: Active Notified: 01/09/2002 Date of Birth: 02/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Fernie Greaves Limited

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Persons with Significant Control (3)

Officers (4)