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Nom	PBW Developments Limited
Adresse	Little Allamoor Farm Mansfield Road Farnsfield Newark NG22 8JA
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.	19 octobre 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.	1 mai 2022
Company Register Address	Suite 2 Mayden House Long Bennington Business Park Long Bennington NG23 5DJ
Société Numéro de Registre	10864826 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juillet 2017
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2021
Activité (Code NAF)	41100 - Promotion immobilière
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 (4)

Source: Companies House

GB Inside Land (Midlands) Limited Status: Active Notified: 13/07/2017 Companies House Number: 06368367 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Oak Property Investments Limited Status: Active Notified: 13/07/2017 Companies House Number: 03733566 Nature of Control

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GB The Perkins Partnership Limited Status: Active Notified: 13/07/2017 Companies House Number: 05743442 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Whittaker, Richard James Hinman Status: Active Notified: 13/07/2017 Date of Birth: 01/1972 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Brandon, Steven Russell Main Road, Long Bennington, England Status: Active Notified: 13/07/2017 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Simon Main Road, Long Bennington, Nottinghamshire, England Status: Active Notified: 13/07/2017 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, Richard James Hinman Main Road, Long Bennington, Nottinghamshire, England Status: Active Notified: 13/07/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PBW Developments Limited

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Persons with Significant Control (4)

Officers (3)