TVA-Recherche.fr

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Cheshire Estates (Snig Hall Barn) Limited
Adresse	Mary's Barn Holmes Chapel Road Lach Dennis Northwich CW9 7SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11232069 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2021
Activité (Code NAF)	41100 - Promotion immobilière
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: 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 (7)

Source: Companies House

Singh, Harwinder Status: Active Notified: 01/01/2022 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

GB Cheshire Estates Limited Status: Ceased Notified: 05/03/2018 Ceased: 28/04/2019 Companies House Number: 10961063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cheshire Estates Limited Status: Ceased Notified: 02/05/2019 Ceased: 01/01/2022 Companies House Number: 10961063 Nature of Control

Significant influence or control

Cheung, Yiu Tak Status: Ceased Notified: 03/02/2021 Ceased: 01/01/2022 Date of Birth: 03/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cheung, Yiu Tak Status: Ceased Notified: 28/04/2019 Ceased: 28/01/2021 Date of Birth: 03/1987 Nature of Control

Ownership of shares - 75% or more

Daw, Laurence Leslie Status: Ceased Notified: 28/01/2021 Ceased: 28/01/2021 Date of Birth: 10/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Daw, Laurence Leslie Status: Ceased Notified: 28/04/2019 Ceased: 02/05/2019 Date of Birth: 10/1986 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Singh, Harwinder Manchester, England Status: Active Notified: 01/01/2022 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British