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Jméno	Earthmill Maintenance Limited
Adresa	Unit 14,Follifoot Ridge Bus Pannal Road Follifoot Harrogate HG3 1DP
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.	10. červen 2018
Company No.	10650107 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	33120 Repair of machinery
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Earthmill Holdings Limited Status: Active Notified: 03/03/2017 Companies House Number: 08561289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Arena Capital Partners Limited Status: Ceased Notified: 26/03/2018 Ceased: 01/03/2023 Companies House Number: 09203262 Nature of Control

Ownership of voting rights - 75% or more

Significant influence or control as firm

Officers (6)

Source: Companies House

Broadbank, David Follifoot, Harrogate, England Status: Active Notified: 23/11/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Corcoran, Barry Vincent Follifoot, Harrogate, England Status: Active Notified: 26/03/2018 Date of Birth: 05/1977 Occupation: Financial Adviser Role: Director Country of Residence: Ireland Nationality: Irish

Greer, Ian Derek Follifoot, Harrogate, England Status: Active Notified: 26/03/2018 Date of Birth: 08/1977 Occupation: Financial Adviser Role: Director Country of Residence: Ireland Nationality: Irish

O'Connell, Kenneth Follifoot, Harrogate, England Status: Active Notified: 16/05/2024 Occupation: Financial Controller Role: Director Country of Residence: Ireland Nationality: Irish

Skelly, Stewart Follifoot, Harrogate, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1975 Occupation: Financial Director Role: Director Country of Residence: Ireland Nationality: Irish

Milner, Stephen David Follifoot, Harrogate, England Status: Ceased Notified: 03/03/2017 Ceased: 19/09/2024 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Natural Generation Holdings Limited Status: Active Notified: 23/11/2022 Companies House Number: 10840310 Nature of Control