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Nom	Classic Builders (South West) Limited
Adresse	Estover Close Plymouth PL6 7PL
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.	28 mars 2018
Société Numéro de Registre	04806777 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	Classic Builders (South West) Limited \| Classic Builders Classic Builders (South West) Limited Classic Builders
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

Bennetton, Darryl Keith Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Brimacombe, Adam Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Significant influence or control

GB Classic 14 Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08290507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bennetton, Darryl Keith Estover, Plymouth, England Status: Active Notified: 20/06/2003 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brimacombe, Adam Estover, Plymouth, England Status: Active Notified: 09/05/2011 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bennetton, Paul Jason Estover, Plymouth, England Status: Ceased Notified: 20/06/2003 Ceased: 23/08/2023 Date of Birth: 03/1970 Role: Secretary Nationality: British

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Classic Builders (South West) Limited

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Persons with Significant Control (3)

Officers (3)