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Jméno	Hibernia Investments Limited
Adresa	12A White Friars Chester CH1 1NZ
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.	5. listopad 2016
Company Register Address	11 Hawarden Road Chester CH4 0JD
Company No.	09169031 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	41202 Construction of domestic buildings
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

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Ownership of shares – More than 50% but not more than 75%

GB Boldhurst Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2018 Companies House Number: 02083005 Nature of Control

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Officers (4)

Source: Companies House

Boardwell, James Trevor Penyffordd, Chester, Wales Status: Active Notified: 06/05/2015 Date of Birth: 06/1971 Occupation: Research And Design Director Role: Director Country of Residence: England Nationality: British

Mcgowan, Joseph Penyffordd, Chester, Wales Status: Active Notified: 01/09/2018 Date of Birth: 08/1943 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Brien, Ernest William Chester, United Kingdom Status: Active Notified: 11/08/2014 Date of Birth: 10/1944 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Young, Philip Denham Penyffordd, Chester, Wales Status: Active Notified: 06/05/2015 Date of Birth: 11/1944 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

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Hibernia Investments Limited

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Persons with Significant Control (2)

Officers (4)