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Jméno	David Blount Limited
Adresa	44 Station Street Kirkby-In-Ashfield Nottingham Nottinghamshire NG17 7AS
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.	15. červenec 2018
Company No.	04164398 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	68310 Real estate agencies
Company Register Status	active
Previous Names	David Blount Limited \| David Blount
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
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Persons with Significant Control (2)

Source: Companies House

Blount, David George Status: Active Notified: 01/02/2017 Date of Birth: 10/1955 Nature of Control

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

Temple, Neil David Status: Active Notified: 01/02/2017 Date of Birth: 09/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Blount, David George Forest Town, Mansfield, Nottinghamshire Status: Active Notified: 26/02/2001 Date of Birth: 10/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Blount, Mary Anne Forest Town, Mansfield, Nottinghamshire Status: Active Notified: 26/02/2001 Date of Birth: 09/1959 Role: Secretary Country of Residence: England Nationality: British

Blount, Mary Anne Forest Town, Mansfield, England Status: Active Notified: 01/03/2024 Occupation: Diector Role: Director Country of Residence: England Nationality: British

Temple, Neil David Mansfield Status: Ceased Notified: 26/02/2001 Ceased: 29/02/2024 Date of Birth: 09/1967 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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David Blount Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)