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Name	High Point View Limited
Address	Unit 6 South Nelson Road South Nelson Ind Est Cramlington Northumberland NE23 1WF
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.	29 June 2016
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.	24 January 2020
Company Register Address	Waterloo House Richmond NE1 4AP
Company No.	09495363 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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)

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Persons with Significant Control (10)

Source: Companies House

Puri, Anoop Status: Active Notified: 01/10/2023 Date of Birth: 11/1976 Nature of Control

Ownership of shares - 75% or more

GB Aspire Healthcare Limited Status: Ceased Notified: 01/04/2018 Ceased: 01/04/2018 Companies House Number: 06275755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aspire Healthcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 06275755 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

GB Aspire Wellbeing Limited Status: Ceased Notified: 30/09/2019 Ceased: 31/05/2023 Companies House Number: 11841969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aspire Wellbeing Limited Status: Ceased Notified: 31/05/2023 Ceased: 07/07/2023 Companies House Number: 11841969 Nature of Control

Ownership of shares - 75% or more

GB Aspire Wellbeing Ltd Status: Ceased Notified: 01/04/2018 Ceased: 02/04/2018 Companies House Number: 11119266 Nature of Control

Ownership of shares - 75% or more

Harbertson, Scott Status: Ceased Notified: 07/06/2023 Ceased: 07/06/2023 Date of Birth: 07/1984 Nature of Control

Ownership of shares - 75% or more

Harbertson, Scott Status: Ceased Notified: 07/07/2023 Ceased: 30/09/2023 Date of Birth: 07/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Puri, Anoop Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 11/1976 Nature of Control

Significant influence or control

Puri, Anoop Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2023 Date of Birth: 11/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Puri, Anoop Melsonby, Newcastle Upon Tyne, England Status: Active Notified: 01/10/2023 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Harbertson, Scott Melsonby, Richmond, England Status: Ceased Notified: 07/06/2023 Ceased: 30/09/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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High Point View Limited

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Persons with Significant Control (10)

Officers (2)