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Name	Poles Apart Builders Limited
Address	69 Dyke Road Avenue Hove East Sussex BN3 6DA
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 VAT-Checker 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.	12 May 2016
Company Register Address	Maria House Brighton BN1 5NP
Company No.	09890291 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	43390 - Other building completion and finishing
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
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Persons with Significant Control (5)

Source: Companies House

Leoni-Peters, James Status: Active Notified: 30/11/2022 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Kinsman, Charlie Status: Ceased Notified: 24/07/2020 Ceased: 24/08/2022 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kopczynski, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Stonik, Lukasz Status: Ceased Notified: 01/04/2019 Ceased: 24/07/2020 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Szymanski, Radoslaw Status: Ceased Notified: 24/08/2022 Ceased: 30/11/2022 Date of Birth: 12/1989 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Leoni-Peters, James Heyshott, Midhurst, England Status: Active Notified: 30/11/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Poles Apart Builders Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (1)