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Nom	P.M. Groundworks Limited
Adresse	Highview Sower Carr Lane Hambleton Poulton-Le-Fylde FY6 9DJ
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.	22 avril 2020
Société Numéro de Registre	04341639 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43120 - Travaux de préparation des sites
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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Persons with Significant Control (2)

Source: Companies House

Murro, Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murro, Jim Status: Ceased Notified: 27/09/2019 Ceased: 06/04/2023 Date of Birth: 12/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Murro, Carolyn Hambleton, Poulton-Le-Fylde, England Status: Active Notified: 01/07/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murro, Carolyn Hambleton, Poulton-Le-Fylde, England Status: Active Notified: 17/12/2001 Role: Secretary Nationality: British

Murro, Jim Hambleton, Poulton Le Fylde, Lancashire, England Status: Active Notified: 01/08/2014 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murro, Paul Hambleton, Poulton-Le-Fylde, England Status: Active Notified: 17/12/2001 Date of Birth: 12/1963 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Murro, Samantha Louise Hambleton, Poulton-Le-Fylde, England Status: Active Notified: 01/07/2019 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hambleton Lakeside Lodges and Fisheries Limited Status: Active Notified: 22/03/2021 Companies House Number: 13282440 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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P.M. Groundworks Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)