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Name	Resicap Limited
Address	Thorp Arch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA
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 EORI-Search 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.	15 September 2019
Company Register Address	Avant House 6 And 9 Tallys End Chesterfield S43 4WP
Company No.	08505883 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Thorp Arch Grange Limited
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 (2)

Source: Companies House

GB Berkeley De Veer Limited Status: Active Notified: 16/08/2019 Companies House Number: 08859036 Nature of Control

Ownership of shares - 75% or more

Newett, David Ian Status: Ceased Notified: 01/07/2016 Ceased: 16/08/2019 Date of Birth: 02/1959 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cook, Mark Anthony Barlborough, Chesterfield, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stenhouse, Richard Paul Barlborough, Chesterfield, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newett, Daniel George Wetherby, United Kingdom Status: Ceased Notified: 08/05/2013 Ceased: 21/03/2024 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newett, David Ian Barlborough, Chesterfield, England Status: Ceased Notified: 26/04/2013 Ceased: 21/03/2024 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Resicap Limited

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Persons with Significant Control (2)

Officers (4)