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Jméno	Dransfield Properties Limited
Adresa	Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB
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.	3. červenec 2016
Company No.	02747056 Show on Companies House
Accounts	group 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

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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 (1)

Source: Companies House

GB Dransfield Properties Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09922121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Burgess, Steven Fox Valley, Sheffield Status: Active Notified: 25/10/1996 Date of Birth: 11/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dransfield, Mark Fox Valley, Sheffield Status: Active Notified: 14/09/1992 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Malley (non Executive), Andrew Christopher Fox Valley, Sheffield, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 07/1965 Occupation: Commercial Property Consultant Role: Director Country of Residence: England Nationality: British

Shepherd, James Edward Fox Valley, Sheffield Status: Active Notified: 01/06/2016 Date of Birth: 08/1983 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Stead, Steven John Fox Valley, Sheffield Status: Active Notified: 06/05/2015 Date of Birth: 12/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stead, Steven John Fox Valley, Sheffield Status: Active Notified: 18/01/2019 Role: Secretary

Parry-Williams, Medi Tudor Fox Valley, Sheffield Status: Ceased Notified: 12/08/2019 Ceased: 16/02/2024 Date of Birth: 09/1983 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dransfield Properties Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)