Toutes les informations sur:

Nom	Roddy NEW Homes SPV 4 Limited
Adresse	Unit 3 Birchwood One Busine Dewhurst Road Birchwood Warrington WA3 7GB
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.	2 octobre 2023
Société Numéro de Registre	15053637 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	7 août 2023
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Roddy New Homes Limited Status: Active Notified: 07/08/2023 Companies House Number: 11886872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ismail, Joanne Elizabeth Birchwood, Salford, England Status: Active Notified: 07/08/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ismail, Simon Anthony Birchwood, Warrington, England Status: Active Notified: 07/08/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roddy, John Joseph Salford, England Status: Active Notified: 07/08/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Roddy, Paul Salford, England Status: Active Notified: 07/08/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Toutes les informations sur:

Roddy NEW Homes SPV 4 Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)