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Nom	Property North West LTD
Adresse	Unit 2 Junction 21 Business Park G Chadderton Oldham OL9 9QH
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.	18 juillet 2020
Company Register Address	Mentor House Blackburn BB1 6AY
Société Numéro de Registre	04442410 Show on Companies House
Statut de Société	actif
Fondé	20 mai 2002
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ashton, Stephen Robert Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 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%

Grieves, Christopher David Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 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 (3)

Source: Companies House

Ashton, Stephen Robert Ainsworth Street, Blackburn, Lancashire Status: Active Notified: 23/05/2002 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grieves, Christopher David Ainsworth Street, Blackburn, Lancashire Status: Active Notified: 23/05/2002 Date of Birth: 06/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British

Grieves, Christopher David Ainsworth Street, Blackburn Status: Active Notified: 04/08/2005 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Build Materials UK Limited Status: Active Notified: 17/08/2017 Companies House Number: 10921499 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%

Right to appoint and remove directors

Integrity PUB Management Limited Status: Active Notified: 19/01/2018 Companies House Number: 09459813 Nature of Control