Všechny informace o:

Jméno	Birkdale Retirement Village Limited
Adresa	Unit 12 Common Bank Industrial Esta Chorley PR7 1NH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. červenec 2021
Company No.	12507706 Show on Companies House
Previous Names	Centremodel Holdings Limited
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?
Sources: 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

Ruttle, George Henry Status: Active Notified: 10/03/2020 Date of Birth: 07/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Ruttle, Gareth Henry Chorley, Lancashire, England Status: Active Notified: 10/03/2020 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ruttle, George Henry Chorley, Lancashire, England Status: Active Notified: 10/03/2020 Date of Birth: 07/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ruttle, Matthew Thomas Chorley, Lancashire, England Status: Active Notified: 10/03/2020 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Centremodel Projects LTD Status: Active Notified: 19/07/2021 Companies House Number: 02824950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Birkdale Retirement Village Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)