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Nom	Vasthouse Limited
Adresse	28 Manchester Street London W1U 7LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 mars 2019
Company Register Address	Unit 1 First Floor Brook Business Centre Uxbridge UB8 2FX
Société Numéro de Registre	05384191 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 8 février 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Source: Companies House

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Officers (4)

Source: Companies House

Baylin, Dennis Malcolm London, United Kingdom Status: Active Notified: 23/11/2005 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Stephen Stuart Solomon Harley House Regents Park, London Status: Active Notified: 07/03/2005 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Franklin, Scott Matthew London Status: Active Notified: 23/11/2005 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meadows, Sean Much Hadham, Hertfordshire Status: Active Notified: 11/01/2007 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Vasthouse Limited

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Persons with Significant Control (3)

Officers (4)