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Name	BVM Residential Management CO. LTD
Address	5 Hawthorn Park Coal Road Leeds LS14 1PQ
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.	28 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 November 2017
Company Register Name	BVM Residential Management CO. Limited
Company Register Address	Craven Lodge Leeds HG1 5PX
Company No.	06363488 Show on Companies House
Accounts	small last accounts made up to 30 November 2022
Sector (SIC)	98000 Residents property management
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)

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Persons with Significant Control (3)

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Burke, Graham Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2017 Date of Birth: 05/1943 Nature of Control

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GB Novo Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2017 Companies House Number: 02708874 Nature of Control

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Officers (4)

Source: Companies House

Maud, Jonathan William Harrogate, England Status: Active Notified: 20/01/2017 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Powell, Richard Mark Harrogate, England Status: Active Notified: 20/01/2017 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Powell, Richard Mark Harrogate, England Status: Active Notified: 20/01/2017 Role: Secretary

Ball, Ian Richard Harrogate, England Status: Ceased Notified: 02/10/2023 Ceased: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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BVM Residential Management CO. LTD

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Persons with Significant Control (3)

Officers (4)