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Nom	A Place TO BE YOU LTD
Adresse	23 Bladon Close Braintree CM7 5TB
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 juin 2023
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.	14 mai 2024
Société Numéro de Registre	14742641 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Bond, Julia Status: Active Notified: 21/05/2024 Date of Birth: 12/1970 Nature of Control

Voting rights 25 to 50 percent as firm

Significant influence or control

Griffin, Gemma Status: Active Notified: 20/03/2023 Date of Birth: 02/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Walker, Natalie Status: Active Notified: 15/05/2024 Date of Birth: 12/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Stowe, David Status: Ceased Notified: 30/03/2023 Ceased: 21/05/2024 Date of Birth: 03/1991 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bond, Julia Castle Hedingham, Halstead, England Status: Active Notified: 21/05/2024 Occupation: Reflexologist Role: Director Country of Residence: England Nationality: British

Griffin, Gemma Braintree, England Status: Active Notified: 20/03/2023 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Natalie Braintree, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary

Walker, Natalie Louise Great Notley, Braintree, England Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Helenpach, Aniko Colchester, England Status: Ceased Notified: 20/11/2023 Ceased: 10/03/2024 Occupation: Mental Health Support Worker Role: Director Country of Residence: England Nationality: Hungarian

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A Place TO BE YOU LTD

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Persons with Significant Control (4)

Officers (5)