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Jméno	Calderwood Property Investments Limited
Adresa	Unit 15 Enfield Industrial Estate Redditch B97 6BG
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.	23. květen 2017
Company Register Address	Rutland House Birmingham B3 2FD
Company No.	04047683 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
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

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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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Officers (5)

Source: Companies House

Fellows, Michael Birmingham, West Midlands Status: Active Notified: 01/01/2013 Date of Birth: 11/1947 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Johnson, Robin Nicholas Birmingham, West Midlands Status: Active Notified: 01/01/2013 Date of Birth: 09/1948 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Mason, Robert Davies Birmingham, West Midlands Status: Active Notified: 30/10/2000 Date of Birth: 12/1953 Occupation: Acquisition Surveyor Role: Director Country of Residence: England Nationality: British

Mason, Susan Veronica Birmingham, West Midlands Status: Active Notified: 30/10/2000 Role: Secretary Nationality: British

Thompson, Gerard Stubbs Birmingham, West Midlands Status: Active Notified: 01/01/2013 Date of Birth: 04/1969 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Calderwood Property Investments Limited

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Officers (5)