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Nom	Auction House North West Commercial LTD
Adresse	The Pavilion Covell Cross Church Street Lancaster LA1 1EX
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.	7 mai 2017
Company Register Name	Auction House North West Commercial Limited
Société Numéro de Registre	10416346 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68310 - Agences immobilières
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

GB Auction House North West Ltd Status: Active Notified: 07/10/2016 Companies House Number: 04276981 Nature of Control

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

GB Roger Hannah & Co Ltd Status: Active Notified: 07/10/2016 Companies House Number: 02141713 Nature of Control

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

Officers (5)

Source: Companies House

Clifford, Andrew Manchester, England Status: Active Notified: 07/10/2016 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Collins, John Forrester Lancaster, Lancs, United Kingdom Status: Active Notified: 07/10/2016 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Collins, Mark Thomas Church Street, Lancaster, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, Stuart Manchester, England Status: Active Notified: 07/10/2016 Date of Birth: 12/1973 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Collins, John Forrester Lancaster, England Status: Ceased Notified: 07/10/2016 Ceased: 05/03/2024 Role: Secretary

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Auction House North West Commercial LTD

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Persons with Significant Control (2)

Officers (5)