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Jméno	Utilities Design & Planning Limited
Adresa	Astor Road Salford Manchester M50 1BB
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. leden 2018
Company Register Address	C/O Kroll Advisory Ltd The Chancery Salford M2 1EW
Company No.	03272716 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	42990 Construction of other civil engineering projects n.e.c.
Company Register Status	administration
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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Source: Companies House

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Gallagher, Zoe Anne Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Date of Birth: 01/1973 Nature of Control

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Hilton, Diane Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Date of Birth: 10/1960 Nature of Control

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Officers (5)

Source: Companies House

Boyle, Lee 58 Spring Gardens, Manchester Status: Active Notified: 02/09/2022 Date of Birth: 02/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Richardson, Adam Salford, Manchester, England Status: Active Notified: 01/09/2022 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Adam Nicholas 58 Spring Gardens, Manchester, England Status: Active Notified: 01/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walmsley, Tim 58 Spring Gardens, Manchester Status: Active Notified: 20/01/2020 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Croft, Philip David Salford, England Status: Ceased Notified: 19/10/2020 Ceased: 10/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Utilities Design & Planning Limited

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Persons with Significant Control (4)

Officers (5)