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Business Name	Graham Penny Auctions LTD
Trade Name	Graham Penny Auctions
Address	3-5 St James Street Derby DE1 1QT
VAT ID
VAT ID Status	active inactive National Registration Only
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.	15 March 2019
Company Register Name	Graham Penny Auctions Limited
Company Register Address	17 Regan Way Nottingham NG9 6RZ
Company No.	06422992 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68310 - Real estate agencies
Company Register Status	active
Previous Names	Redacre 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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Officers (5)

Source: Companies House

Fawsitt, Lucy Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 18/05/2021 Role: Secretary

Gratton, Paul Robert Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 01/04/2016 Date of Birth: 11/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Anderton, Colin James Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 01/04/2016 Ceased: 10/09/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dan, Lucy Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 18/05/2021 Ceased: 11/12/2023 Role: Secretary

Parker, Andrew Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 01/04/2014 Ceased: 11/12/2023 Date of Birth: 02/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Graham Penny Auctions LTD

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Officers (5)