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Jméno	ECO Haus Southwest LTD
Adresa	Stroud Road Nailsworth Stroud GL6 0BE
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.	10. květen 2016
Company No.	07680700 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	23. červen 2011
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	43290 - Other construction installation 43342 - Glazing
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Luff, Craig Richard John Status: Active Notified: 06/07/2021 Date of Birth: 02/1983 Nature of Control

Significant influence or control

Luff, David James Status: Active Notified: 06/07/2021 Date of Birth: 10/1986 Nature of Control

Significant influence or control

Luff, Stephen Floyd Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2021 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Luff, Craig Richard John Stroud, Gloucestershire Status: Active Notified: 18/11/2016 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Luff, David James Stroud, Gloucestershire Status: Active Notified: 01/05/2016 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Luff, Oliver Stephen Stroud, Gloucestershire Status: Active Notified: 01/05/2015 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Luff, Stephen Floyd Stroud, Gloucestershire, England Status: Active Notified: 23/06/2011 Date of Birth: 10/1959 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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ECO Haus Southwest LTD

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Persons with Significant Control (3)

Officers (4)