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Nom	Letchworth Garden City Business Improvement District LTD
Adresse	76 Eastcheap Letchworth Garden City Hertfordshire SG6 3DD
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
Company Register Name	Letchworth Garden City Business Improvement District Limited
Company Register Address	4 The Arcade Letchworth Garden City SG6 3ES
Société Numéro de Registre	08948560 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

Davison, Maureen Letchworth Garden City, England Status: Active Notified: 23/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Punit Letchworth Garden City, Herts, England Status: Active Notified: 28/04/2020 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Harry Andrew Letchworth Garden City, England Status: Active Notified: 23/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ottewell, Hugh Vincent Station Place, Letchworth Garden City, England Status: Ceased Notified: 19/11/2019 Ceased: 18/05/2023 Date of Birth: 11/1971 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Willis, Melvin Douglas Letchworth Garden City, England Status: Ceased Notified: 30/05/2018 Ceased: 16/01/2023 Occupation: Business Director Role: Director Country of Residence: England Nationality: British

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Letchworth Garden City Business Improvement District LTD

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Officers (5)