Toutes les informations sur:

Nom	HBB Roman WAY LTD
Adresse	8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP
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.	14 avril 2020
Company Register Name	HBB Roman WAY Limited
Société Numéro de Registre	11324026 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands 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 (2)

Source: Companies House

GB Barnfield Construction Limited Status: Active Notified: 23/04/2018 Companies House Number: 02365913 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%

GB Henry Boot Developments Limited Status: Active Notified: 23/04/2018 Companies House Number: 01390361 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%

Officers (7)

Source: Companies House

Brady, Adam Robert Sheffield, England Status: Active Notified: 23/04/2018 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clavell-Bate, Tracy Brierfield, Nelson, Lancashire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 02/1974 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Couper, Andrew John Brierfield, Nelson, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Edward James Sheffield, England Status: Active Notified: 05/10/2018 Date of Birth: 05/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Dean Brierfield, Sheffield, England Status: Active Notified: 30/06/2022 Date of Birth: 03/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Webber, Timothy John Henry Brierfield, Nelson, Lancashire, United Kingdom Status: Active Notified: 23/04/2018 Date of Birth: 01/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Anderson, David Robert Sheffield, United Kingdom Status: Ceased Notified: 23/04/2018 Ceased: 05/10/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

HBB Roman WAY LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (7)