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Name	Bullen Investments Limited
Address	Drayton Norwich NR8 6AH
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	8 May 2023
Company No.	01845966 Show on Companies House
Previous Names	Bullen Properties Limited
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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GB Bullen Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05906065 Nature of Control

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Carter, Robert George Russell Drayton, Norwich, Norfolk Status: Active Notified: 17/04/1991 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibbins, Jonathan Martin Norwich, United Kingdom Status: Active Notified: 01/08/2023 Role: Secretary

Handely Howorth, Nigel Charles Drayton, Norwich, Norfolk Status: Active Notified: 22/03/2002 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Seaman, Ginny Alice Norwich, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daniels, Gerald William Victor Drayton, Norwich Status: Ceased Notified: 17/04/1991 Ceased: 31/07/2023 Date of Birth: 03/1949 Role: Secretary Country of Residence: England Nationality: British

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Bullen Investments Limited

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (5)