Toutes les informations sur:

Nom	Queen's Drive Exmouth Commun ITY Interes T Company
Adresse	Grenadier Road Exeter Business Park Exeter
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.	26 mai 2019
Company Register Name	Queen'S Drive Exmouth Community Interest Company
Company Register Address	Oxygen House Grenadier Road Exeter EX1 3LH
Société Numéro de Registre	11017649 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 93110 - Gestion d'installations sportives
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 (2)

Source: Companies House

GB Grenadier Exmouth Limited Status: Active Notified: 17/10/2017 Companies House Number: 09627200 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Johnson-Hugill, Ralph Aiden Status: Active Notified: 10/06/2021 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bulger, Benjamin Colin Exeter Business Park, Exeter, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grenadier Exmouth Limited, Exeter Business Park, Exeter, Devon Status: Active Notified: 17/10/2017 Role: Director

Hall, Anne Mary Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 05/1965 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Queen's Drive Exmouth Commun ITY Interes T Company

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)