Toutes les informations sur:

Nom	Energypathways PLC
Adresse	Highdown House Yeoman Way Worthing BN99 3HH
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.	25 avril 2021
Société Numéro de Registre	13201653 Show on Companies House
Accounts	full last accounts made up to 28 février 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Dial Square Investments PLC
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sport Media Ventures Ltd Status: Ceased Notified: 15/02/2021 Ceased: 23/04/2021 Companies House Number: 08834501 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Clube, Benedict James Murray Yeoman Way, 3 Hardman Street, Worthing, England, BN99 3HH Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

De Brito Carvalho, Horácio Luis 3 Hardman Street, Worthing, England Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hodges, Benjamin James 3 Hardman Street, Worthing, England Status: Active Notified: 20/12/2023 Role: Secretary

Hodges, Benjamin James 3 Hardman Street, Worthing, England Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marks, Graeme Paul 3 Hardman Street, Worthing, England Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: New Zealander

Steeves, Mark David Crawford 3 Hardman Street, Worthing, England Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

West, Stephen Paul 3 Hardman Street, Worthing, England Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cousins, Neil David Hutton, Brentwood, England Status: Ceased Notified: 15/02/2021 Ceased: 20/12/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Lincoln John Diniz, Portugal Status: Ceased Notified: 15/02/2021 Ceased: 20/12/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

Moore, Lincoln John Diniz, Portugal Status: Ceased Notified: 15/02/2021 Ceased: 20/12/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Energypathways UK Holdings LTD. Status: Active Notified: 20/12/2023 Companies House Number: 13514607 Nature of Control