Toutes les informations sur:

Nom	De Salis Court Management Limited
Adresse	Lancaster House 67 Newhall Street Birmingham B3 1NQ
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.	23 août 2022
Société Numéro de Registre	11015431 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	68320 - Administration 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Survey Data Limited Status: Ceased Notified: 16/10/2017 Ceased: 25/02/2022 Companies House Number: 01118474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Survey Data Ltd Status: Ceased Notified: 18/10/2017 Ceased: 25/02/2022 Companies House Number: 01118474 Nature of Control

Ownership of shares - 75% or more

Vaughan, Richard Ingram Status: Ceased Notified: 23/10/2017 Ceased: 25/10/2018 Date of Birth: 03/1949 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (5)

Source: Companies House

Csondor, Robert Droitwich, England Status: Active Notified: 25/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Csondor, Robert Richard Droitwich, England Status: Active Notified: 25/02/2022 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pasupuleti, Sreekanth Ilford, England Status: Active Notified: 25/02/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawlinson, William Giles Hampton Lovett, Droitwich, England Status: Active Notified: 25/02/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Worrall, Adrian Hampton Lovett, Droitwich, England Status: Active Notified: 25/02/2022 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

De Salis Court Management Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (5)