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Jméno	Drakon Heritage and Conservation LLP
Adresa	45 Heron Road Bristol BS5 0LT
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.	9. září 2018
Company Register Address	Union House Coventry CV1 2NT
Company No.	OC413360 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Company Register Status	active
Previous Names	Drakon Heritage and Conservation LLP \| Drakon Heritage and Conservation
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

Butterworth, Jennifer Mary Status: Active Notified: 23/08/2016 Date of Birth: 07/1973 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Greaves, Pieta Status: Active Notified: 23/08/2016 Date of Birth: 03/1979 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Butterworth, Jennifer Mary Coventry, United Kingdom Status: Active Notified: 23/08/2016 Date of Birth: 07/1973 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Greaves, Pieta Coventry, United Kingdom Status: Active Notified: 23/08/2016 Date of Birth: 03/1979 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Miller, Elizabeth Laura Coventry, England Status: Ceased Notified: 08/09/2017 Ceased: 31/03/2024 Date of Birth: 10/1985 Role: Llp-Member Country of Residence: England