All Information about:

Name	Bannister Hall Limited
Address	Potter Lane Higher Walton Preston Lancashire PR5 4EN
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	09008648 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	46220 - Wholesale of flowers and plants
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lovell, Alan James Status: Active Notified: 23/04/2017 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lovell, Heather Status: Active Notified: 23/04/2017 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Lovell, Alan Preston, Lancashire, England Status: Active Notified: 24/04/2014 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovell, Bradley Preston Status: Active Notified: 27/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovell, Heather Preston, Lancashire, England Status: Active Notified: 24/04/2014 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lovell, Heather Preston, Lancashire, England Status: Active Notified: 24/04/2014 Role: Secretary

All Information about:

Bannister Hall Limited

Quick access

Persons with Significant Control (2)

Officers (4)