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Nom	Philford Developments LTD
Adresse	50 Cromford Road Langley Mill Nottingham NG16 4EW
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 avril 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.	13 février 2024
Company Register Name	Philford Developments Limited
Société Numéro de Registre	11275016 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 2018
Accounts	MICRO ENTITY last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 43390 - Autres travaux de finition
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

Basford, Joanne Louise Status: Active Notified: 26/03/2018 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Basford, Timothy William Status: Active Notified: 26/03/2018 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Phillips, Anthony Status: Active Notified: 26/03/2018 Date of Birth: 07/1973 Nature of Control

Significant influence or control

Phillips, Michelle Status: Active Notified: 26/03/2018 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Basford, Joanne Louise Langley Mill, Nottingham, England Status: Active Notified: 26/03/2018 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Basford, Timothy William Langley Mill, Nottingham, England Status: Active Notified: 01/04/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Anthony Langley Mill, Nottingham, England Status: Active Notified: 01/04/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Michelle Langley Mill, Nottingham, England Status: Active Notified: 01/04/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Philford Developments LTD

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Persons with Significant Control (4)

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