Toutes les informations sur:

Nom	Europort Properties LTD
Adresse	Altofts Lane Castleford WF10 5PZ
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.	17 avril 2023
Company Register Address	6th Floor 125 London Wall Castleford EC2Y 5AS
Société Numéro de Registre	14127961 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Europort Holdings Ltd Status: Active Notified: 13/03/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Viamaster Holdings Ltd Status: Ceased Notified: 13/03/2023 Ceased: 13/03/2023 Companies House Number: 14459460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Warrington, Andrew Bernard Status: Ceased Notified: 24/05/2022 Ceased: 13/03/2023 Date of Birth: 05/1956 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%

Warrington, David Kevin Status: Ceased Notified: 24/05/2022 Ceased: 13/03/2023 Date of Birth: 05/1964 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 (8)

Source: Companies House

Apex Financial Services (secretaries) Limited 5, St Helier, Jersey, JE1 1ST Status: Active Notified: 09/08/2024 Role: Corporate-Secretary Companies House Number: 00058502

Golebiowski, Adam London, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss

Lelli, Luca London, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Company Director/executive Role: Director Country of Residence: United Kingdom Nationality: Italian

Minson, Gregory Paul, Mr. London, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warrington, Andrew Bernard Guiseley, Leeds Status: Active Notified: 24/05/2022 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilbey, Nick Castleford, United Kingdom Status: Ceased Notified: 09/08/2024 Ceased: 23/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warrington, Andrew Bernard Guiseley, Leeds Status: Ceased Notified: 24/05/2022 Ceased: 09/08/2024 Role: Secretary

Warrington, David Kevin Pudsey Status: Ceased Notified: 24/05/2022 Ceased: 09/08/2024 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Viamaster Transport Limited Status: Ceased Notified: 29/06/2022 Ceased: 22/02/2023 Companies House Number: 01011790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Europort Properties LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (1)