Toutes les informations sur:

Nom	Bernham LTD
Adresse	73A Allerton Road Mossley Hill Liverpool L18 2DA
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.	6 juillet 2016
Company Register Address	Regus House Herons Way Chester CH4 9QR
Société Numéro de Registre	04901199 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	56302 - Débits de boissons 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

Caine, Christian Julian Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 Nature of Control

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

Caine, Ian Frank Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 09/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Caine, Christian Julian Chester Business Park, Chester, United Kingdom Status: Active Notified: 15/11/2004 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Caine, Ian Frank Chester Business Park, Chester, United Kingdom Status: Ceased Notified: 15/03/2005 Ceased: 17/10/2023 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Bernham LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)