Toutes les informations sur:

Nom D'Entreprise	Bonne Terre Limited
Marque	Skybet
Adresse	2 Wellington Place Leeds LS1 4AP
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.	12 mai 2016
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.	14 juillet 2019
Société Numéro de Registre	FC037121 Show on Companies House
Noms Précédents	Bonne Terre Limited Skybet
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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Birch, Stephen Michael Leeds, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Louvre Secretaries Limited, St Peter Port, Guernsey Status: Active Notified: 24/02/2020 Role: Secretary

Proctor, Ian David Fraser Leeds, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Brown, Ian Anthony Leeds, United Kingdom Status: Ceased Notified: 17/11/2022 Ceased: 31/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Conor Whitfield Leeds, United Kingdom Status: Ceased Notified: 10/06/2020 Ceased: 17/11/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish,British