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Nom	Budworth Properties Limited
Adresse	Clarence House 2 Clarence Street Manchester Greater Manchester M2 4DW
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.	20 septembre 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.	10 janvier 2022
Company Register Address	C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b Bolton BL6 4SD
Société Numéro de Registre	01028802 Show on Companies House
Accounts	full last accounts made up to 31 mars 2019
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	liquidation
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 Hp (Valley Road) Limited Status: Active Notified: 10/08/2020 Companies House Number: 12734384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Park Group Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ainscough, William Francis Manchester, United Kingdom Status: Active Notified: 08/10/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Booth, Mark Austin Carrington, Manchester, England Status: Active Notified: 10/08/2020 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Butler, Guy Sutton The Parklands, Bolton Status: Active Notified: 10/08/2020 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sherry, Ian Desmond The Parklands, Bolton Status: Active Notified: 10/08/2020 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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Budworth Properties Limited

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Persons with Significant Control (2)

Officers (4)