Všechny informace o:

Jméno	Vulcans Lane Estates Limited
Adresa	2nd Floor Drum Suite Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
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.	22. listopad 2023
Company No.	04638897 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

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 (1)

Source: Companies House

GB Vle Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04639332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cavill, John Ivor London, United Kingdom Status: Active Notified: 25/01/2016 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dix, Carl Harvey London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Infrastructure Managers Limited 6 Kean Street, London, United Kingdom, WC2B 4AS Status: Active Notified: 27/08/2009 Role: Corporate-Secretary Companies House Number: 05372427

Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 27/08/2009 Role: Secretary Nationality: British

Sheldrake, Peter John London Status: Ceased Notified: 02/12/2021 Ceased: 31/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Vulcans Lane Estates Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)