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Nom	RMW Surveyors LLP
Adresse	Richmond House Manor Road Yeovil Somerset BA20 1UG
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.	25 novembre 2022
Company Register Address	9 Hammet Street Taunton TA1 1RZ
Société Numéro de Registre	OC333368 Show on Companies House
Statut de Société	Dissolved
Fondé	6 décembre 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 5 mars 2021
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 (3)

Source: Companies House

Brown, Duncan Keith Leslie Status: Active Notified: 06/03/2020 Date of Birth: 09/1964 Nature of Control

Significant influence or control limited liability partnership

Ford, Graham Andrew Status: Ceased Notified: 06/03/2020 Ceased: 20/02/2023 Date of Birth: 03/1965 Nature of Control

Significant influence or control limited liability partnership

Roberts, Philip Julian Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Date of Birth: 07/1963 Nature of Control

Significant influence or control as firm limited liability partnership

Officers (3)

Source: Companies House

Brown, Duncan Keith Leslie Taunton, England Status: Active Notified: 06/03/2020 Date of Birth: 09/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Handel, William Robert Taunton, England Status: Active Notified: 06/03/2020 Date of Birth: 09/1977 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Venner, Martyn John Taunton, England Status: Active Notified: 06/03/2020 Date of Birth: 07/1981 Role: Llp-Designated-Member Country of Residence: England