All Information about:

Name	Vale Partners LLP
Address	Alison Horner Mha Maclntyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ
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 VAT-Checker 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.	26 July 2018
Company Register Address	Peterbridge House Northampton NN4 7HB
Company No.	OC310434 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 December 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2018
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Evans, Rachel Emmaline Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 Nature of Control

Significant influence or control limited liability partnership

Harrod, Mark Anthony Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Evans, Rachel Emmaline Haverfordwest, Pembrokeshire Status: Active Notified: 01/10/2014 Date of Birth: 03/1976 Role: Llp-Designated-Member Country of Residence: United Kingdom

Harrod, Mark Anthony Haverfordwest, Wales Status: Active Notified: 06/12/2004 Date of Birth: 01/1963 Role: Llp-Designated-Member Country of Residence: Wales Nationality: British