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Nom	DS Building Projects LTD
Adresse	1 Oak Villas Carrbrook Village Carrbrooke Staly Bridge Cheshire SK15 3PF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	22 juin 2022
Company Register Name	D.S. Building Projects LTD
Company Register Address	Leonard Curtis House Elms Square Bury New Road Greater Manchester M45 7TA
Société Numéro de Registre	05341539 Show on Companies House
Statut de Société	Liquidation
Fondé	25 janvier 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2020
Activité (Code NAF)	41100 - Promotion immobilière
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 (3)

Source: Companies House

GB Ldb Projects Limited Status: Active Notified: 30/04/2020 Companies House Number: 11417235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kennedy, Simon Status: Ceased Notified: 09/03/2017 Ceased: 30/04/2020 Date of Birth: 09/1969 Nature of Control

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

Waugh, Darren Status: Ceased Notified: 09/03/2017 Ceased: 30/04/2020 Date of Birth: 06/1971 Nature of Control

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

Officers (2)

Source: Companies House

Kennedy, Simon Whitefield, Greater Manchester Status: Active Notified: 28/01/2005 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waugh, Darren Whitefield, Greater Manchester Status: Active Notified: 28/01/2005 Date of Birth: 06/1971 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

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DS Building Projects LTD

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Persons with Significant Control (3)

Officers (2)