VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Conveyancing Information Executive Limited

Address
Alpha House
4 Greek Street
Stockport
Greater Manchester
SK3 8AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 April 2020
Company No. 12385597 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2023
Sector (SIC)94110 - Activities of business and employers membership organisations
94990 - Activities of other membership organisations n.e.c.
Company Register Statusactive
Previous Names
  • Conveyancing Information Executive Limited | CIE
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Groundsure Limited Status: Active Notified: 03/01/2020 Companies House Number: 03421028 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-flag GB Landmark Information Group Limited Status: Active Notified: 03/01/2020 Companies House Number: 02892803 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-flag GB Searchflow Limited Status: Active Notified: 03/01/2020 Companies House Number: 04084804 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%
  • Officers (4)

    Source: Companies House
    Brown, Kevin William Stockport, Cheshire, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dyoss, Nicholas James Stockport, Cheshire, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 10/1972 Occupation: Group Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loaring, Christopher Basil Sowton, Devon, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 05/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Telfer, Stuart Somerville Stockport, Cheshire, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British