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Jméno	Monnow Valley CHP PLC
Adresa	14 Maryport Street Usk Gwent NP15 1AB
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.	11. listopad 2018
Company Register Address	Severn House Newport NP10 8FY
Company No.	09278625 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. říjen 2014
Accounts	FULL next accounts due by 31. červenec 2023 last accounts made up to 31. říjen 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Bpuk2 Limited
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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Source: Companies House

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Smith, Karen Status: Active Notified: 13/10/2021 Date of Birth: 05/1964 Nature of Control

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Officers (5)

Source: Companies House

Lucht, Michael Knowlhill Status: Active Notified: 11/11/2021 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Smith, Karen Knowlhill Status: Active Notified: 24/10/2014 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Karen Newport, Gwent Status: Active Notified: 12/12/2016 Role: Secretary Nationality: British

Bennett, Colin Knowlhill Status: Ceased Notified: 06/01/2021 Ceased: 18/12/2019 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Grant, Benjamin John Francis Newport, Wales Status: Ceased Notified: 24/10/2014 Ceased: 22/09/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Monnow Valley CHP PLC

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Persons with Significant Control (4)

Officers (5)