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Nom	Enforcement Bailiffs LTD
Adresse	78 York Street London W1H 1DP
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.	10 mai 2016
Company Register Address	384 Linthorpe Road Middlesbrough TS5 6HA
Société Numéro de Registre	07090537 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Black Banks Kennels and Training LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Coates, Andrew John Status: Active Notified: 15/05/2020 Date of Birth: 11/1964 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%

Coates, Susan Status: Active Notified: 15/05/2020 Date of Birth: 06/1969 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%

King, James Status: Active Notified: 20/02/2024 Date of Birth: 02/1983 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 (6)

Source: Companies House

Coates, Andrew John London, England Status: Active Notified: 30/11/2009 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coates, Susan London, England Status: Active Notified: 30/11/2009 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gillott, Andrew David Langley Mill, Nottingham, England Status: Active Notified: 15/05/2020 Date of Birth: 08/1968 Occupation: Bailiff Role: Director Country of Residence: England Nationality: British

King, James Alexander Middlesbrough, England Status: Active Notified: 01/06/2018 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitworth, Frank Julian Huddersfield, England Status: Ceased Notified: 15/05/2020 Ceased: 20/02/2024 Date of Birth: 07/1963 Occupation: Enforcement Agent Role: Director Country of Residence: England Nationality: British

Whitworth, Myles Frank Robert Huddersfield, England Status: Ceased Notified: 15/05/2020 Ceased: 20/02/2024 Date of Birth: 06/1996 Occupation: Enforcement Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Derby Legal Services LTD Status: Active Notified: 15/05/2020 Companies House Number: 07478236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Frank G. Whitworth Limited Status: Active Notified: 15/05/2020 Companies House Number: 12394721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB National Enforcement Group Limited Status: Active Notified: 06/07/2020 Companies House Number: 12721507 Nature of Control

Ownership of shares - 75% or more

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Enforcement Bailiffs LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)