Toutes les informations sur:

Nom	CV (Yorkshire) Limited
Adresse	Unit 2 The Sidings Business Park Freightliner Road Hull HU3 4XA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03036044 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Clearview (Yorkshire) Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Robinson, Graham Connor Status: Active Notified: 21/03/2017 Date of Birth: 07/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Robinson, Jo Status: Active Notified: 21/03/2017 Date of Birth: 01/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Robinson, Graham Connor Lund, Driffield, England Status: Active Notified: 21/03/1995 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: United Kingdom

Robinson, Josephine Lund, Driffield, East Yorkshire Status: Active Notified: 21/03/1995 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

ALL Weather Garden Rooms Limited Status: Active Notified: 03/07/2016 Companies House Number: 09114884 Nature of Control

Ownership of shares - 75% or more

Optimum Engineering LTD Status: Active Notified: 26/11/2019 Companies House Number: 12333548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Optimum Engineering Limited Status: Active Notified: 26/11/2019 Companies House Number: 12333548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Panova Lifts Limited Status: Active Notified: 09/06/2016 Companies House Number: 09082974 Nature of Control

Ownership of shares - 75% or more

Timberlite LTD Status: Active Notified: 06/04/2016 Companies House Number: 09896584 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

CV (Yorkshire) Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)