Všechny informace o:

Jméno	Osborne (Buxton) LTD
Adresa	Rectory Lodge Combe Hay Bath BA2 7EG
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.	4. červenec 2021
Company Register Name	Osborne (Buxton) Limited
Company No.	03311105 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
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

GB Trevor Osborne Limited Status: Active Notified: 06/04/2016 Companies House Number: 01122639 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Osborne, Trevor Bath, United Kingdom Status: Active Notified: 11/02/1997 Date of Birth: 07/1943 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Ryan, Andrew James Gerard Bath, England Status: Ceased Notified: 14/10/2024 Ceased: 14/10/2024 Date of Birth: 08/1965 Occupation: Development Director, Project Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Buxton Crescent Limited Status: Active Notified: 06/04/2016 Companies House Number: 05157394 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

R & W Estates (Buxton) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01060171 Nature of Control