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Name

Bentwaters Nominees Limited

Address
Persimmon House
Fulford
York
YO19 4FE
VAT ID no VAT ID available
Company No. 01640610 Show on Companies House
Accountsno-accounts-type-available
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bentwaters Housing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01503940 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
    Davison, Tracy Lazelle Fulford, York Status: Active Notified: 20/07/2001 Date of Birth: 01/1970 Occupation: Chartered Secretary Role: Secretary Nationality: British
    Smith, Michael John York, Yorkshire, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British