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Nom	HBV Chester LTD
Adresse	Suite 1 25 King Street Knutsford WA16 6DW
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.	31 juillet 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.	3 septembre 2024
Company Register Address	Mercury Place, 11 St. George Street Knutsford LE1 1QG
Société Numéro de Registre	14874693 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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

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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 (2)

Source: Companies House

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GB Hbv Cityheart Ltd Status: Ceased Notified: 17/05/2023 Ceased: 18/01/2024 Companies House Number: 12256823 Nature of Control

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Source: Companies House

Abbas, Asif Ausaf Leicester, England Status: Active Notified: 18/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Wrigley, Jonathan Hayes Knutsford, Cheshire, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Carroll, Oliver John Knutsford, England Status: Ceased Notified: 20/05/2023 Ceased: 18/01/2024 Date of Birth: 08/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Graham, Beverley Charlotte Knutsford, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 18/01/2024 Date of Birth: 07/1986 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

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HBV Chester LTD

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Persons with Significant Control (2)

Officers (5)