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Jméno	Builders Supply Stores (Coventry) LTD
Adresa	Archways House 45 Spon End Coventry CV1 3HG
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.	14. květen 2016
Company Register Name	Builders' Supply Stores (Coventry) Limited
Company Register Address	Westhaven House Arleston Way Solihull B90 4LH
Company No.	00464604 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	46730 Wholesale of wood, construction materials and sanitary equipment
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 (4)

Source: Companies House

GB E H Smith Holdings Ltd Status: Active Notified: 21/06/2022 Companies House Number: 00979888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ballinger, Graham Neil Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2022 Date of Birth: 07/1960 Nature of Control

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

Ballinger, Julian Aubrey Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2022 Date of Birth: 09/1957 Nature of Control

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

Ballinger, Michael Arthur Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2022 Date of Birth: 08/1953 Nature of Control

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

Officers (3)

Source: Companies House

Ensell, David Philip Shirley, Solihull, West Midlands, England Status: Active Notified: 21/06/2022 Date of Birth: 05/1949 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Keenan, Tricia Shirley, Solihull, West Midlands, England Status: Active Notified: 03/08/2022 Role: Secretary

Parker, Andrew John Shirley, Solihull, West Midlands, England Status: Active Notified: 21/06/2022 Date of Birth: 05/1958 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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Builders Supply Stores (Aintree Close) LTD Status: Active Notified: 21/06/2022 Companies House Number: 07314554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Builders Supply Stores (Coventry) LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)