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Nom	Volaille Properties LTD
Adresse	Coulman Street Thorne Doncaster South Yorkshire DN8 5JT
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.	30 septembre 2019
Company Register Name	Volaille Properties Limited
Company Register Address	Swalesmoor Farm Halifax HX3 6UF
Société Numéro de Registre	10867528 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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

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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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Source: Companies House

Ahmed, Mohammed Fayaz Halifax, England Status: Active Notified: 17/07/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Powar, Manjit Singh Halifax, England Status: Active Notified: 15/01/2019 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sawrij, Danny Steven Halifax, England Status: Active Notified: 17/07/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Volaille Properties LTD

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Persons with Significant Control (2)

Officers (3)