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Nom	Bates Regeneration Limited
Adresse	Inkerman House St Johns Road Meadowfield Durham DH7 8XL
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 mars 2020
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.	29 novembre 2022
Société Numéro de Registre	06900078 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mai 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Sandco 1123 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 (2)

Source: Companies House

GB Banks Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 03081092 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Harworth Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02173536 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Martin, David Joseph Meadowfield, Durham, County Durham, England Status: Active Notified: 23/07/2009 Date of Birth: 11/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

Shuttleworth, John Michael Meadowfield, Durham, County Durham, England Status: Active Notified: 23/07/2009 Date of Birth: 03/1961 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Philip Michael Meadowfield, Durham Status: Ceased Notified: 10/02/2015 Ceased: 04/01/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bates Regeneration Limited

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Persons with Significant Control (2)

Officers (3)