Toutes les informations sur:

Nom	Centrepoint Projects Limited
Adresse	Unit 1, Integra Business Pa Queen Margarets Road Scarborough YO11 2EB
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.	15 octobre 2017
Company Register Address	Rowan House Scarborough YO12 4DX
Société Numéro de Registre	10965936 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Noms Précédents	Integra QME 2 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 (3)

Source: Companies House

Baker, Susan Status: Active Notified: 14/02/2023 Date of Birth: 11/1951 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 Integra Group Holding Company Ltd Status: Active Notified: 14/02/2023 Companies House Number: 09633667 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Baker, Samuel Richard Status: Ceased Notified: 15/09/2017 Ceased: 14/02/2023 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Baker, Samuel Richard Queen Margaret'S Road, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Centrepoint Projects Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (1)