Toutes les informations sur:

Nom	Debut Services Limited
Adresse	Level 9 5 Merchant Square Paddington London W2 1BQ
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 novembre 2022
Société Numéro de Registre	04182322 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration 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 (1)

Source: Companies House

GB Lendlease Construction (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00467006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cadiot, David Edward Level 9, London, England Status: Active Notified: 07/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gillibrand, Tom Level 9, London, England Status: Active Notified: 16/02/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Christa Jane Stoke Gifford, Bristol, England Status: Active Notified: 01/01/2020 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Adams, Geoffrey Michael Level 9, London, England Status: Ceased Notified: 20/05/2015 Ceased: 31/12/2023 Date of Birth: 11/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Bramble, Louise Nicola Level 9, London, England Status: Ceased Notified: 17/12/2021 Ceased: 04/01/2023 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British

Gorski, Simon William Level 9, London, England Status: Ceased Notified: 27/09/2016 Ceased: 23/08/2024 Date of Birth: 09/1969 Occupation: Executive General Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Debut Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (6)