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Jméno	PHL Telford Limited
Adresa	2nd Floor 7-8 Market Place London W1W 8AG
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.	21. listopad 2021
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.	6. únor 2024
Company Register Address	C/O Goldwyns London Llp London EC3V 3DG
Company No.	13644637 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	41100 Development of building projects
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 Preferred Housing Living Limited Status: Active Notified: 10/02/2022 Companies House Number: 13768394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ashbourne Capital Partners Limited Status: Ceased Notified: 27/09/2021 Ceased: 10/02/2022 Companies House Number: 09984520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baker, Eleanor Mary London, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 08/1980 Occupation: British And Associate General Counsel Role: Director Country of Residence: Germany Nationality: British

Ferguson, Alan Ronald William London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keogh, Michael London, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newsome, David Francis London, United Kingdom Status: Active Notified: 23/11/2021 Date of Birth: 06/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: Irish

Gilbey, Jasper Sebastian Cristopher London, United Kingdom Status: Ceased Notified: 10/02/2022 Ceased: 10/12/2021 Date of Birth: 09/1981 Occupation: Class A Manager, Manager Role: Director Country of Residence: England Nationality: British

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PHL Telford Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)