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Name	Soar Build Limited
Address	Neon Quorum Business Park Benton Newcastle Upon Tyne NE12 8BU
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.	15 June 2023
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.	29 January 2024
Company No.	05731857 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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 (3)

Source: Companies House

GB Equans Regeneration Holdings Limited Status: Active Notified: 30/04/2017 Companies House Number: 08514907 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 Soar Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 05069455 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 Keepmoat Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Companies House Number: 01998780 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 (4)

Source: Companies House

Drayton, Ian Francis Sheffield Status: Active Notified: 06/03/2006 Date of Birth: 05/1955 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Garvey, Martin James Wakefield, West Yorkshire Status: Active Notified: 06/03/2006 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharpe, Janet Sheffield, South Yorkshire Status: Active Notified: 11/04/2006 Date of Birth: 09/1962 Occupation: Assistant Director Investment Role: Director Country of Residence: United Kingdom Nationality: British

Smithurst, Martin Jon Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/10/2018 Ceased: 31/03/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Soar Build Limited

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Persons with Significant Control (3)

Officers (4)