All Information about:

Name	Halifax BID Limited
Address	55 Pellon Lane Halifax West Yorkshire HX1 5SP
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.	2 April 2017
Company No.	10528424 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	94990 - Activities of other membership organisations 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)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (11)

Source: Companies House

Armstrong, Laura Natalie Halifax, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Dunham, Christopher Halifax, United Kingdom Status: Active Notified: 06/11/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Fitzsimons, Michael Halifax, West Yorkshire, United Kingdom Status: Active Notified: 23/07/2020 Date of Birth: 02/1983 Occupation: Principal Role: Director Country of Residence: England Nationality: British

Franklyn, Richard James Chesshire Halifax, West Yorkshire, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greenwood, Diana Halifax, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Gregg, Jason Trevor Halifax, West Yorkshire, United Kingdom Status: Active Notified: 08/02/2017 Date of Birth: 10/1969 Occupation: Shopping Centre Manager Role: Director Country of Residence: England Nationality: British

Menzies, Neil Halifax, West Yorkshire, United Kingdom Status: Active Notified: 08/02/2017 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swift, Timothy John Halifax, West Yorkshire, United Kingdom Status: Active Notified: 04/05/2017 Date of Birth: 07/1957 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Bullock, Stephen Robert Halifax, United Kingdom Status: Ceased Notified: 23/07/2020 Ceased: 01/11/2023 Date of Birth: 01/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Knowles, Diane Louise Halifax, United Kingdom Status: Ceased Notified: 19/07/2018 Ceased: 01/11/2023 Date of Birth: 04/1964 Occupation: Colleague Engagement Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Elizabeth Tracy Halifax, United Kingdom Status: Ceased Notified: 08/03/2017 Ceased: 01/11/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Halifax BID Limited

VAT Registration Date

Quick access

Officers (11)