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All Information about: Name NBL Builders LTD Address 7AStation ApproachNorthwoodGreater LondonHA6 2XN VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive 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. 3 June 2018 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. 5 February 2019 Company No. 11298640 Show on Companies House Accountsmicro-entitylast accounts made up to 30 April 2022Sector (SIC)41100 - Development of building projectsCompany Register StatusactiveSector (SIC)43390 - Other building completion and finishing 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? Sources: 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 Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Shah, Manoj Kantilal Status: Active Notified: 09/04/2018 Date of Birth: 10/1961 Nature of ControlSignificant influence or control Officers (3) Source: Companies House Shah, Manoj Northwood, England Status: Active Notified: 09/04/2018 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British Shah, Manoj Kantilal Northwood, England Status: Active Notified: 09/04/2018 Date of Birth: 10/1961 Occupation: Businessman Role: Director Country of Residence: England Nationality: British Shah, Manoj Kantilal Northwood, England Status: Ceased Notified: 09/04/2018 Ceased: 27/01/2026 Role: Secretary Similar VAT Registered Companies NBL Builders LTD7A, Station Approach, Northwood, Greater London, HA6 2XN NBL Builders LTD12 Station Approach, Northwood, Greater London, HA6 2XN NBL Builders LTD12 Station Approach, Northwood, Greater London, HA6 2XN S&D Builders LTD16 Winchester Avenue, London, NW9 9SY WL Builders LTD18 Langham Gardens, London, Greater London, W13 8PY Sullivan Builders (London) LTD35 Cygnet Close, Northwood, HA6 2TA Luciano Venetian Builders LT DConiston Court, Stonegrove, London GB MBD Builders LTDFlat 10 8 Station Approach, Sydenham Road, London, SE26 5EU GB SAD Builders LTDFlat 14, 8 Station Approach, Sydenham Road, London, SE26 5EU GB MM Homes Builders LTDFlat 8 8 Station Approach, Sydenham Road, London, SE26 5EU Greystoke Builders LTD23 York Road, Northwood Hills, Middlesex, HA6 1JJ GB Dream Nest Builders LTD82 Joel Street, Northwood, HA6 1LL Ranex Builders LTDBhardwaj, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE GB G&B Builders LTD14A High Street, Northwood, HA6 1BN GB HS Tuli Builders LTD63 Hillside Road, Northwood, HA6 1PZ SM Fulham Builders LTDFlat 1, 45-49, Mitcham Road, London, Greater London, SW17 9PB Greystoke Builders LTD23 York Road, Northwood Hills, Middlesex, HA6 1JJ GB M & A London Builders LTD7 Hawkesworth Close, Northwood, HA6 2FT Lani Builders LTD109A, Station Road, London, Greater London, E4 7BU 774185110|919502398|672069817|97134362|38205297|789485973|4864710|400249214|170854673|545470094|621094792|822387192|916825837|421461312|636717572|141118607|15036496|1125759215|94847528