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Jméno	Holf Investments LTD
Adresa	Cardale House Cardale Court Beckwithhead Road Harrogate HG3 1RY
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.	12. květen 2016
Company Register Name	Holf Investments Limited
Company No.	04410829 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Wilkinson Building Development Company Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Wilkinson, Joanne Patricia Status: Active Notified: 06/04/2016 Date of Birth: 03/1959 Nature of Control

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

Wilkinson, Peter Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control

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

Officers (3)

Source: Companies House

Parkinson, Timothy Andrew Beckwith Head Road, Harrogate, Yorkshire, United Kingdom Status: Active Notified: 08/05/2002 Date of Birth: 04/1955 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wilkinson, Joanne Patricia Beckwith Head Road, Harrogate, Yorkshire, United Kingdom Status: Active Notified: 29/04/2013 Date of Birth: 03/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Peter Robert Kirkby Overblow, Harrogate, North Yorkshire Status: Active Notified: 08/05/2002 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Alvarion Telecom UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08668675 Nature of Control

Ownership of shares - 75% or more

Intechnology PLC Status: Active Notified: 06/04/2016 Companies House Number: 03916586 Nature of Control