All Information about:

Name	Banner Property Services LTD
Address	The Lee Great Missenden HP16 9LZ
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.	19 March 2018
Company No.	01692785 Show on Companies House
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Quarrell, Oliver Baskerville Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Quarrell, Oliver Baskerville Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2020 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Shaw, Timothy Michael Status: Ceased Notified: 31/07/2018 Ceased: 01/08/2018 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Quarrell, Oliver Baskerville London, United Kingdom Status: Active Notified: 01/09/2004 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, John Graham Gunn Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 21/03/2014 Ceased: 30/06/2014 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Banner Property Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)