All Information about:

Name	Dinas Properties Limited
Address	The Garden Flat 73 Molesworth Street Wadebridge Cornwall PL27 7DS
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.	17 September 2020
Company No.	00528727 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Miller, Nigel Gavin Muchelney, Langport, Somerset Status: Active Notified: 12/04/2001 Date of Birth: 08/1951 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Owen, Jacqueline Louise Rhiwbina, Cardiff Status: Active Notified: 01/04/2001 Date of Birth: 02/1957 Occupation: Personal Assistant Role: Director Country of Residence: Wales Nationality: British

Sayer, Katrina Marguerite Pocklington, York, England Status: Active Notified: 12/04/2001 Date of Birth: 08/1962 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Whitby, Guthrie John Derby, Derbyshire Status: Active Notified: 04/06/2006 Role: Secretary Nationality: British

Whitby, Judy Celia Wadebridge, Cornwall Status: Active Notified: 01/04/2001 Date of Birth: 07/1947 Occupation: Arts Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Dinas Properties Limited

VAT Deregistration Date

Quick access

Officers (5)