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Nom	George Birchall LTD
Adresse	Environment House Turner Crescent Loomer Road Chesterton Newcastle-U-Lyme Staffs ST5 7JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	9 février 2019
Company Register Name	George Birchall Limited
Company Register Address	C/O Mazars Llp First Floor Birmingham B3 3AX
Société Numéro de Registre	01476901 Show on Companies House
Statut de Société	Liquidation
Fondé	4 février 1980
Accounts	FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Birchall, Anthony Edward Status: Active Notified: 16/01/2017 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Birchall, George Status: Active Notified: 16/01/2017 Date of Birth: 11/1930 Nature of Control

Significant influence or control

Birchall, Gladys Maureen Status: Active Notified: 16/01/2017 Date of Birth: 05/1935 Nature of Control

Significant influence or control

Birchall, Ian Charles Status: Active Notified: 16/01/2017 Date of Birth: 03/1959 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Birchall, Anthony Edward Two Chamberlain Square, Birmingham Status: Active Notified: 10/09/1994 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Birchall, George Two Chamberlain Square, Birmingham Status: Active Notified: 29/01/1992 Date of Birth: 11/1930 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Birchall, Gladys Maureen Two Chamberlain Square, Birmingham Status: Active Notified: 29/01/1992 Date of Birth: 05/1935 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Birchall, Ian Charles Two Chamberlain Square, Birmingham Status: Active Notified: 01/09/1996 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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George Birchall LTD

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Persons with Significant Control (4)

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