All Information about:

Name	Deanbank Investments Limited
Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	20 April 2023
Company Register Name	Deanbank Investments Limited
Company No.	01572029 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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

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
Companies Controlled by This Company
Officers
Main Entry of the Branch VAT Number
Similar VAT Registered Companies

Main Entry of the Branch VAT Number

P E Jones (Properties) LTDEmerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

Persons with Significant Control (1)

Source: Companies House

GB P E Jones (Properties) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00667252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Jones, Anthony Emerson Heyes Lane, Alderley Edge Status: Active Notified: 09/07/1992 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Audrey Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 28/12/1991 Date of Birth: 05/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Mark Emerson Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 28/12/1991 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Peter Emerson Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 28/12/1991 Date of Birth: 03/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Maharaj, Varun Heyes Lane, Alderley Edge, Cheshire Status: Active Notified: 26/07/2018 Role: Secretary

Companies Controlled by This Company (2)

GB Court Properties (Portugal) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00781135 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%

GB Woodblane Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02734121 Nature of Control