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Jméno	Roundhouse Birmingham
Adresa	Birmingham
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. květen 2017
Company Register Address	1 Sheepcote Street Birmingham B16 8AE
Company No.	10323771 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	79909 Other reservation service activities n.e.c. 91030 Operation of historical sites and buildings and similar visitor attractions
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 Canal & River Trust Status: Active Notified: 10/08/2016 Companies House Number: 07807276 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 (6)

Source: Companies House

Burke, Oliver Birmingham, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 05/1976 Occupation: Assistant Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Heather Susan Birmingham, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 11/1966 Occupation: Chartered Town & Regional Planner Role: Director Country of Residence: United Kingdom Nationality: British

Forecast, Paul David Birmingham, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 03/1972 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Stuart Christopher Ellesmere Port, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 07/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Ransberry, Mary Louise Swindon, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 02/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Saif, Adnan Abdul Rahman 22 King Edwards Road, Birmingham, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 09/1961 Occupation: Director Of West Midlands Canal And Rive Role: Director Country of Residence: United Kingdom Nationality: British

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Roundhouse Birmingham

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Persons with Significant Control (1)

Officers (6)