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Jméno	Trafalgar Homes (Cambridge) LTD
Adresa	4 High Street Great Shelford Cambridge CB22 5EH
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.	7. květen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9. září 2023
Company Register Address	Cart House 2 Cambridge Road Cambridge CB22 3GN
Company No.	09112038 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2023
Sector (SIC)	41201 Construction of commercial buildings 41202 Construction of domestic buildings
Company Register Status	dissolved
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

Bacon, Andrew Richard Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

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

Bacon, Peter Brian Status: Active Notified: 06/04/2016 Date of Birth: 10/1937 Nature of Control

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

Clarke, Peter Graham Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control

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

Officers (3)

Source: Companies House

Bacon, Andrew Richard Wimpole, Cambridgeshire, United Kingdom Status: Active Notified: 02/07/2014 Date of Birth: 05/1968 Occupation: Roofer Role: Director Country of Residence: England Nationality: British

Bacon, Peter Brian Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 02/07/2014 Date of Birth: 10/1937 Occupation: Roofer Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Peter Graham Great Wilbraham, Cambridge, Cambridgeshire, England Status: Active Notified: 02/07/2014 Date of Birth: 11/1956 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Trafalgar Homes (Cambridge) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)