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Jméno	BPH Realisations Limited
Adresa	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB
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.	21. srpen 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.	17. říjen 2019
Company No.	07681149 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. červen 2011
Accounts	SMALL last accounts made up to 30. duben 2017
Sector (SIC)	77320 - Renting and leasing of construction and civil engineering machinery and equipment
Previous Names	Bowland Engineering Services LTD Bowland Plant Hire LTD
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

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Ownership of shares - 75% or more

GB Hinde Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Nature of Control

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Officers (8)

Source: Companies House

Beedle, Nicholas James Booth Street, Manchester Status: Active Notified: 14/06/2018 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griggs, Samantha Jayne Booth Street, Manchester Status: Active Notified: 10/05/2018 Role: Secretary

Korvyakov, Dimitri London, England Status: Active Notified: 09/04/2018 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Meehan, Matt Michael London, England Status: Active Notified: 09/04/2018 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: American

Race, Glyn John Alan Booth Street, Manchester Status: Active Notified: 14/06/2018 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rusling, Graham Booth Street, Manchester Status: Active Notified: 09/04/2018 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Symon Booth Street, Manchester Status: Active Notified: 14/06/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Thomas London, England Status: Active Notified: 09/04/2018 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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BPH Realisations Limited

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Persons with Significant Control (2)

Officers (8)