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Name	Daddon Moor Construction LTD
Address	3A North Road Bideford EX39 2NW
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.	12 December 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	19 September 2023
Company Register Address	C/O Kpm Business Recovery & Insolvency Limited Little Bursdon Bideford EX39 6HB
Company No.	05272029 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	28 October 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 March 2023
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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)

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Persons with Significant Control (3)

Source: Companies House

Jewell, Anthony James Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 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%

Parkhouse, Barry Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 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%

Williams, Alan David Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 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%

Officers (5)

Source: Companies House

Bushby, David Tiverton, Devon, England Status: Active Notified: 28/10/2004 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bushby, Sonia Northam, Bideford, Devon, United Kingdom Status: Active Notified: 28/10/2004 Date of Birth: 06/1965 Role: Secretary Country of Residence: United Kingdom Nationality: British

Jewell, Anthony James Elmswell, Suffolk, England Status: Active Notified: 28/10/2004 Date of Birth: 12/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkhouse, Barry Bideford, Devon Status: Active Notified: 28/10/2004 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Alan David Ilfracombe, Devon Status: Active Notified: 28/10/2004 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Daddon Moor Construction LTD

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Persons with Significant Control (3)

Officers (5)