All Information about:

Name	Truly Awesome LTD
Address	Albion Cottage Moor Lane East Keswick Leeds LS17 9ES
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.	27 May 2018
Company No.	11207112 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 January 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Flannery, Thomas More Status: Active Notified: 28/03/2018 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jones, David Alan Status: Active Notified: 28/03/2018 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Truly Alternative Ltd Status: Ceased Notified: 15/02/2018 Ceased: 28/03/2018 Companies House Number: 09413124 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

Flannery, Thomas More East Keswick, Leeds, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, David Alan East Keswick, Leeds, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The OLD School House Property Management Company Limited Status: Ceased Notified: 18/04/2019 Ceased: 23/09/2020 Companies House Number: 11954452 Nature of Control

Voting rights 75 to 100 percent as firm

All Information about:

Truly Awesome LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)