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Jméno	Conveyancing Information Executive Limited
Adresa	Alpha House 4 Greek Street Stockport Greater Manchester SK3 8AB
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.	27. duben 2020
Company No.	12385597 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	94110 Activities of business and employers membership organizations 94990 Activities of other membership organizations n.e.c.
Company Register Status	active
Previous Names	Conveyancing Information Executive Limited \| CIE
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Groundsure Limited Status: Active Notified: 03/01/2020 Companies House Number: 03421028 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%

GB Landmark Information Group Limited Status: Active Notified: 03/01/2020 Companies House Number: 02892803 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%

GB Searchflow Limited Status: Active Notified: 03/01/2020 Companies House Number: 04084804 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 (4)

Source: Companies House

Brown, Kevin William Stockport, Cheshire, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dyoss, Nicholas James Stockport, Cheshire, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 10/1972 Occupation: Group Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Loaring, Christopher Basil Sowton, Devon, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 05/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Telfer, Stuart Somerville Stockport, Cheshire, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Conveyancing Information Executive Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)