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Jméno	John Duggleby Homes LTD
Adresa	The Milling House 2 St Andrews Walk Foston On The Wolds Driffield East Yorkshire YO25 8FJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	29. únor 2024
Company Register Name	John Duggleby Homes Limited
Company No.	03937264 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41201 Construction of commercial 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

Duggleby, Gail Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Duggleby, John Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Duggleby, Gail Foston-On-The-Wolds, Driffield, East Yorkshire, England Status: Active Notified: 01/03/2000 Date of Birth: 01/1960 Occupation: Administrator Role: Secretary Country of Residence: England Nationality: British

Duggleby, Gail Foston-On-The-Wolds, Driffield, East Yorkshire, England Status: Active Notified: 01/03/2000 Date of Birth: 01/1960 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Duggleby, John Foston-On-The-Wolds, Driffield, East Yorkshire, England Status: Active Notified: 01/03/2000 Date of Birth: 06/1964 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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John Duggleby Homes LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)