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Name	Cheshire Foundations Limited
Address	16 Tapley Avenue Poynton Stockport Cheshire SK12 1XX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	26 November 2016
Company Register Address	Suite 1 Armcon Business Park London Road South Stockport SK12 1LQ
Company No.	09586701 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	43110 - Demolition
Company Register Status	active
Previous Names	Poynton Excavations and Demolition 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Williams, Charlotte Ann Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Williams, David Neil Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Williams, Charlotte Ann Poynton, Stockport, Cheshire, United Kingdom Status: Active Notified: 12/05/2015 Role: Secretary

Williams, David Neil Poynton, Stockport, Cheshire, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cheshire Foundations Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)