Toutes les informations sur:

Nom	Belvin Construction Limited
Adresse	Unit 4 Deepdale Enterprise Park Deepdale Lane Nettleham LN2 2LL
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.	24 septembre 2017
Société Numéro de Registre	10120828 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 43320 - Travaux de menuiserie
Statut de Société	active
Noms Précédents	ST Building Projects Limited
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

Turner, Lisa Status: Active Notified: 06/04/2017 Date of Birth: 01/1980 Nature of Control

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

Turner, Stephen Ronald Status: Active Notified: 06/04/2017 Date of Birth: 01/1980 Nature of Control

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

Officers (4)

Source: Companies House

Palmer, Rachael Anne Nettleham, Lincoln, England Status: Active Notified: 29/04/2024 Role: Secretary

Turner, Lisa Jay Nettleham, Lincoln, England Status: Active Notified: 22/10/2018 Date of Birth: 12/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Turner, Stephen Ronald Heighington, Lincoln, United Kingdom Status: Active Notified: 13/04/2016 Date of Birth: 01/1980 Occupation: Project Manager Role: Director Country of Residence: England Nationality: English

Turner, Lisa Heighington, Lincoln, United Kingdom Status: Ceased Notified: 13/04/2016 Ceased: 29/04/2024 Role: Secretary

Toutes les informations sur:

Belvin Construction Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)