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Jméno	Brightlingsea Haven Limited
Adresa	Promenade Way Brightlingsea Colchester Essex CO7 0LW
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.	6. květen 2018
Company Register Address	213 Cromford Road Nottingham NG16 4EU
Company No.	02412105 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	45111 Sale of new cars and light motor vehicles
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 (3)

Source: Companies House

GB Baslow Holdings Developments Limited Status: Active Notified: 12/08/2021 Companies House Number: 09347618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Adams, Diana Susan Status: Ceased Notified: 18/12/2018 Ceased: 12/08/2021 Date of Birth: 11/1951 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%

Hammerton, Stephen Keith Status: Ceased Notified: 01/11/2016 Ceased: 12/08/2021 Date of Birth: 02/1949 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Barney, Anthony Langley Mill, Nottingham, England Status: Active Notified: 12/08/2021 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barney, Donna Langley Mill, Nottingham, England Status: Active Notified: 12/08/2021 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Brightlingsea Haven Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)