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Jméno	Primesite UK Limited
Adresa	Omega Court 360 Cemetery Road Sheffield S11 8FT
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.	18. květen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12. září 2024
Company No.	02185580 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 68320 Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

GB Primesite Group Limited Status: Active Notified: 01/11/2020 Companies House Number: 00955600 Nature of Control

Ownership of shares - 75% or more

GB Hinchliffe Group Limited Status: Ceased Notified: 29/11/2016 Ceased: 01/11/2020 Companies House Number: 00955600 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hinchliffe, David Ernest Sheffield, England Status: Active Notified: 29/11/1991 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hinchliffe, David Scott Sheffield, England Status: Active Notified: 23/12/2004 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nelson, Michael John Sheffield, England Status: Active Notified: 02/03/2009 Date of Birth: 06/1952 Occupation: Legal Advisor Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 165 West Street Limited Status: Ceased Notified: 01/01/2017 Ceased: 01/11/2020 Companies House Number: 06819170 Nature of Control

Ownership of shares - 75% or more

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Primesite UK Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)