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Name	Langthwaite Business Association LTD.
Address	First Floor Offices, Units Langthwaite Road Langthwaite Grange Ind Esta Pontefract WF9 3AP
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-Validation 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.	6 August 2020
Company Register Name	Langthwaite Business Association LTD
Company No.	05461601 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	94110 - Activities of business and employers membership organisations
Company Register Status	active
Previous Names	Langthwaite Grange Business Association LTD.
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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Officers (6)

Source: Companies House

Bunker, Richard James South Kirkby, Pontefract, England Status: Active Notified: 11/10/2018 Date of Birth: 09/1977 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Crooks, Toni Louise South Kirkby, Pontefract, England Status: Active Notified: 11/11/2015 Date of Birth: 07/1991 Occupation: Transport Planner Role: Director Country of Residence: United Kingdom Nationality: British

Farmery, James South Kirkby, Pontefract, England Status: Active Notified: 20/10/2022 Date of Birth: 05/1967 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Mothershaw, David Emanuel South Kirkby, Pontefract, England Status: Active Notified: 07/11/2011 Date of Birth: 09/1967 Occupation: Fms Project Engineer Role: Director Country of Residence: England Nationality: British

Storey, John Mark South Kirkby, Pontefract, England Status: Active Notified: 17/10/2011 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crooks, Toni Louise South Kirkby, Pontefract, England Status: Ceased Notified: 11/01/2022 Ceased: 11/12/2023 Role: Secretary

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Langthwaite Business Association LTD.

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Officers (6)