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Nom D'Entreprise	Marcrest Limited
Marque	South Yorkshire Building Services
Adresse	4A Warren Lane Chapeltown Sheffield S35 2YA
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.	10 juillet 2018
Company Register Name	Marcrest Limited
Company Register Address	228 Middlewood Road Sheffield S6 1TE
Société Numéro de Registre	02922433 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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

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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 (3)

Source: Companies House

Maguire, Paul Status: Active Notified: 19/04/2022 Date of Birth: 09/1947 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Maguire, Paul Anthony Status: Ceased Notified: 20/11/2016 Ceased: 05/04/2022 Date of Birth: 09/1950 Nature of Control

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

Oxley, David Edward Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Date of Birth: 04/1944 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Maguire, Paul Anthony Sheffield, England Status: Active Notified: 14/04/2022 Date of Birth: 09/1947 Occupation: Joiner Role: Director Country of Residence: England Nationality: British

Slack, James Malcolm Sheffield, England Status: Active Notified: 14/07/2022 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Utley, Helen Marie Sheffield, England Status: Active Notified: 10/01/2018 Role: Secretary

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Marcrest Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)