Všechny informace o:

Jméno	BH 2020 Limited
Adresa	Hill House Hall Lane Drayton Norwich NR8 6HH
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.	13. prosinec 2021
Company No.	12090862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	liquidation
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ethos Care Group Ltd Status: Active Notified: 01/01/2024 Companies House Number: 13111772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Campbell-Broome, Lester Status: Ceased Notified: 08/07/2019 Ceased: 01/01/2024 Date of Birth: 06/1956 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%

Hill, William Peter Favor Status: Ceased Notified: 08/07/2019 Ceased: 01/01/2024 Date of Birth: 09/1949 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Campbell-Broome, Lester Drayton, Norwich, England Status: Active Notified: 08/07/2019 Date of Birth: 06/1956 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Hill, William Peter Favor Doddinghurst, Brentwood, England Status: Active Notified: 08/07/2019 Date of Birth: 09/1949 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Všechny informace o:

BH 2020 Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)