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Nom	GHL Construction LTD.
Adresse	J N Bleazard Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT
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.	19 mars 2019
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.	12 novembre 2019
Société Numéro de Registre	07137312 Show on Companies House
Statut de Société	Dissolved
Fondé	26 janvier 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2017
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Noms Précédents	Groovy Homes LTD
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 (4)

Source: Companies House

Dennett, Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control

Significant influence or control

Dennett, Ian Status: Active Notified: 06/04/2016 Date of Birth: 08/1946 Nature of Control

Significant influence or control

Dennett, Richard Charles Status: Active Notified: 06/04/2016 Date of Birth: 09/1975 Nature of Control

Significant influence or control

Emery, Peter James Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Dennett, Elizabeth Cleckheaton Status: Active Notified: 26/01/2010 Date of Birth: 11/1973 Occupation: Sales Person Role: Director Country of Residence: United Kingdom Nationality: English

Dennett, Ian Cleckheaton Status: Active Notified: 26/01/2010 Role: Secretary

Dennett, Ian Cleckheaton Status: Active Notified: 26/01/2010 Date of Birth: 08/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dennett, Richard Charles Cleckheaton Status: Active Notified: 26/01/2010 Date of Birth: 09/1975 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Emery, Peter James Cleckheaton Status: Active Notified: 03/10/2014 Date of Birth: 10/1971 Occupation: Construction Manager Role: Director Country of Residence: United Kingdom Nationality: British

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GHL Construction LTD.

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Persons with Significant Control (4)

Officers (5)