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Jméno	Enterprise Civic Buildings LTD
Adresa	Unit 18 Riversway Business Village Navigation Way Preston PR2 2YP
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.	17. červenec 2018
Company Register Name	Enterprise Civic Buildings Limited
Company No.	04421860 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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

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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 (2)

Source: Companies House

GB Enterprise Civic Buildings (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04421864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infrastructure Investments General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05622598 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cowdell, Jonathan Nigel Edward Salford, United Kingdom Status: Active Notified: 15/05/2012 Date of Birth: 11/1966 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Davies, David Wyn Cardiff, United Kingdom Status: Active Notified: 28/05/2015 Date of Birth: 09/1968 Occupation: None Supplied Role: Director Country of Residence: Wales Nationality: British

George, John Philip Cardiff, Wales Status: Active Notified: 01/07/2021 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British

Page, Alastair Huw London, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 07/1961 Occupation: Commercial Director, Services Sector Role: Director Country of Residence: United Kingdom Nationality: British

Pario Limited, Ashton-On-Ribble, Preston, England Status: Active Notified: 01/03/2018 Role: Secretary Nationality: British

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Enterprise Civic Buildings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)