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Name	Philip Andrews LTD
Address	62 Devizes Road Old Town Swindon Wiltshire SN1 4BD
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 May 2017
Company Register Name	Philip Andrews Limited
Company Register Address	84 Northfield Avenue London W13 9RR
Company No.	11827775 Show on Companies House
Company Register Status	active
Incorporation Date	14 February 2019
Accounts	UNAUDITED ABRIDGED next accounts due by 30 November 2023 last accounts made up to 28 February 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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

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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 (1)

Source: Companies House

Andrews, Philip Neil Status: Active Notified: 14/02/2019 Date of Birth: 05/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Andrews, Philip Neil Cavendish Square, London, England, England Status: Active Notified: 14/02/2019 Date of Birth: 05/1955 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, Robert Philip George London, England Status: Active Notified: 14/02/2019 Date of Birth: 10/1986 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Philip Andrews LTD

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Persons with Significant Control (1)

Officers (2)