Všechny informace o:

Jméno	R1 Construction Group Limited
Adresa	Unit 1 Harlescott Business Harlescott Lane Shrewsbury SY1 3FG
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.	28. červenec 2024
Company No.	11992925 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	64203 Activities of construction holding companies
Company Register Status	active
Previous Names	Bendy LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Evans, Andrew David Status: Active Notified: 13/05/2019 Date of Birth: 09/1987 Nature of Control

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

Tomkinson, Benjamin Ben Mark Charles Daniel Status: Active Notified: 13/05/2019 Date of Birth: 01/1985 Nature of Control

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

Officers (4)

Source: Companies House

Evans, Andrew David Shrewsbury, England Status: Active Notified: 13/05/2019 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomkinson, Ben Mark Charles Daniel Shrewsbury, England Status: Active Notified: 13/05/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomkinson, Benjamin Ben Mark Charles Daniel Shrewsbury, United Kingdom Status: Active Notified: 13/05/2019 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swancott, Alexander Lee Shrewsbury, England Status: Ceased Notified: 06/04/2024 Ceased: 23/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Davark Limited Status: Active Notified: 06/06/2019 Companies House Number: 09643245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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R1 Construction Limited Status: Active Notified: 06/01/2021 Companies House Number: 09288486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB R1 Living Limited Status: Active Notified: 24/02/2021 Companies House Number: 13224159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Refurb ONE Limited Status: Active Notified: 29/09/2022 Companies House Number: 14385210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

R1 Construction Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)