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Obchodní název	Preston City Properties LTD
Obchodní jméno	Bretherton Homes
Adresa	Thornlea 87 Hennel Lane Walton-Le-Dale Preston PR5 4LE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	16. březen 2019
Company No.	05844929 Show on Companies House
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

Bretherton, Damian John Status: Active Notified: 06/04/2016 Date of Birth: 02/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Bretherton, Victoria Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bretherton, Damian John Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 13/06/2006 Date of Birth: 02/1970 Occupation: Landlord Role: Director Nationality: British

Bretherton, Victoria Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 13/06/2006 Date of Birth: 02/1969 Occupation: Teacher Role: Director Nationality: British

Companies Controlled by This Company (1)

GB Preston City Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04612212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Preston City Properties LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)