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Nom	Hagrapat Drainage and Civils LTD
Adresse	Bridges Farm Ellerton York East Riding Of Yor YO42 4PU
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.	6 septembre 2020
Société Numéro de Registre	10692281 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43120 - Travaux de préparation des sites
Statut de Société	active
Noms Précédents	Hagrapat Drainage LTD Hagrapat Land Drainage 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 (3)

Source: Companies House

Hall, Simon Dirk Van Status: Active Notified: 13/03/2018 Date of Birth: 06/1957 Nature of Control

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

Pears, Dorothy Status: Active Notified: 01/01/2020 Date of Birth: 11/1984 Nature of Control

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

GB Hagrapat Limited Status: Ceased Notified: 27/03/2017 Ceased: 13/03/2018 Companies House Number: 01049632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hall, Simon Dirk Van Ellerton, York, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 06/1957 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Pears, Dorothy Marie Ellerton, York, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: English

Pears, Grant Richard Ellerton, York, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hagrapat Drainage and Civils LTD

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Persons with Significant Control (3)

Officers (3)