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Name	Shipston Business Village LTD
Address	Unit 1 The Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE
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 VATiva 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.	21 November 2023
Company Register Name	Shipston Business Village Limited
Company No.	05826934 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2023
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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

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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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Persons with Significant Control (1)

Source: Companies House

GB Business Village Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04504002 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bromwich, Walter Thomas Middlemarch Business Park, Coventry, England Status: Active Notified: 20/10/2023 Role: Secretary

Bromwich, Walter Thomas Middlemarch Business Park, Coventry, England Status: Active Notified: 20/10/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Gaymond, Anthony Julian Armscote, Stratford Upon Avon, Warwickshire Status: Active Notified: 24/05/2006 Date of Birth: 10/1956 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Acland, Harry Alexander Notgrove, Cheltenham Status: Ceased Notified: 24/05/2006 Ceased: 20/10/2023 Date of Birth: 03/1963 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Gaymond, Karen Elizabeth Armscote, Stratford Upon Avon Status: Ceased Notified: 24/05/2006 Ceased: 20/10/2023 Date of Birth: 11/1957 Occupation: Property Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

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Shipston Business Village LTD

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Persons with Significant Control (1)

Officers (5)