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Nom	High END Estates LTD
Adresse	27 Old Gloucester Street London WC1N 3AX
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.	10 février 2020
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.	18 janvier 2024
Société Numéro de Registre	11715632 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43290 - Autres travaux d'installation 43342 - Travaux de peinture et vitrerie 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	High END Estates LTD \| HEE Home Improvements
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 (6)

Source: Companies House

GB Dan-Robert Angelescu Limited Status: Active Notified: 03/04/2023 Companies House Number: 14410338 Nature of Control

Ownership of shares - 75% or more

Angeles, Dan Robert Status: Ceased Notified: 27/01/2021 Ceased: 31/01/2021 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Angelescu, Claudia Status: Ceased Notified: 31/01/2021 Ceased: 03/04/2023 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Angelescu, Claudia Status: Ceased Notified: 24/12/2020 Ceased: 27/01/2021 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Angelescu, Dan-Robert Status: Ceased Notified: 06/12/2018 Ceased: 24/12/2020 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hee Home Improvements Ltd Status: Ceased Notified: 03/04/2023 Ceased: 10/05/2024 Companies House Number: 12928552 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Angelescu, Dan-Robert London, England Status: Active Notified: 28/04/2023 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Hee Home Improvements Ltd, London, England Status: Active Notified: 03/04/2023 Role: Director

GB Hee Home Improvements Ltd Old Gloucester Street, London, England, WC1N 3AX Status: Ceased Notified: 03/04/2023 Ceased: 10/05/2024 Role: Corporate-Director Companies House Number: 12928552

Companies Controlled by This Company (1)

GB HEE Home Improvements LTD Status: Ceased Notified: 03/04/2023 Ceased: 10/05/2024 Companies House Number: 12928552 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

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High END Estates LTD

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (1)