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Nom	Capital Allowance Review Service Limited
Adresse	The Glades Festival Way Stoke-On-Trent ST1 5SQ
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.	11 mai 2016
Company Register Address	Lake View Festival Way Stoke-On-Trent ST1 5BJ
Société Numéro de Registre	08737153 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	69203 - Activités comptables
Statut de Société	active
Noms Précédents	Capital Allowance Review Services 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

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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 (4)

Source: Companies House

GB Djh Holding Group Limited Status: Active Notified: 27/04/2022 Companies House Number: 13871316 Nature of Control

Ownership of shares - 75% or more

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GB Mitten Clarke Limited Status: Ceased Notified: 06/10/2020 Ceased: 27/04/2022 Companies House Number: 03451690 Nature of Control

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

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GB Tayzar Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2022 Companies House Number: 04767121 Nature of Control

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GB The Dpc Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2020 Companies House Number: 03660358 Nature of Control

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

Officers (4)

Source: Companies House

Beardmore, James Richard Festival Park, Stoke-On-Trent, England Status: Active Notified: 06/10/2020 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burgess, Michael Alan Festival Park, Stoke-On-Trent, England Status: Active Notified: 06/10/2020 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Roberts, Christopher Thomas Festival Park, Stoke-On-Trent, England Status: Active Notified: 01/01/2015 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Paul Vernon Festival Park, Stoke-On-Trent, England Status: Ceased Notified: 17/10/2013 Ceased: 13/09/2024 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Capital Allowance Review Service Limited

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Persons with Significant Control (4)

Officers (4)