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Nom	Winterbourne Flood Protection CIC
Adresse	Winterbourne Newbury Berkshire
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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 juillet 2022
Company Register Address	The Courtyard Shoreham Road Steyning BN44 3TN
Société Numéro de Registre	07545187 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2011
Accounts	UNAUDITED ABRIDGED last accounts made up to 28 février 2021
Activité (Code NAF)	42910 - Construction d'ouvrages maritimes et fluviaux
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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Officers (5)

Source: Companies House

Andrewes, Edward Henry Duff Winterbourne, Newbury, Berkshire, United Kingdom Status: Active Notified: 08/12/2012 Date of Birth: 04/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Batley, Isaac David Joseph Newbury, Berkshire, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flower, Charles Hamilton Newbury, Berkshire, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 10/1941 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, John Charles Frederick Newbury, Berkshire, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 08/1941 Occupation: None Role: Director Country of Residence: England Nationality: British

Marbus, Jan Stephen Newbury, Berkshire, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 03/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Winterbourne Flood Protection CIC

VAT Deregistration Date

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Officers (5)