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Name	B8RE LTD
Address	6800 Daresbury Park Daresbury Warrington WA4 4GE
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 May 2016
Company Register Address	1st Floor Cloister House Riverside Manchester M3 5FS
Company No.	09479570 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68310 - Real estate agencies
Company Register Status	active
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB B8re Trustee Limited Status: Active Notified: 18/12/2020 Companies House Number: 13079630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB B8re Limited Status: Ceased Notified: 18/12/2020 Ceased: 18/12/2020 Companies House Number: 13079630 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Johnson, Steven Paul Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 02/1972 Nature of Control

Significant influence or control

Thorne, Jonathan Michael Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Wood, Simon Michael Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Johnson, Steven Paul New Bailey Street, Manchester, England Status: Active Notified: 09/03/2015 Date of Birth: 02/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Jonathan Michael New Bailey Street, Manchester, England Status: Active Notified: 09/03/2015 Date of Birth: 06/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Simon Michael New Bailey Street, Manchester, England Status: Active Notified: 09/03/2015 Date of Birth: 05/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB B8RE Trustee Limited Status: Active Notified: 14/12/2020 Companies House Number: 13079630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

B8RE LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)