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Nom	Coregravel UK LTD
Adresse	Unit 3, Calves Lane Farm Bellswood Lane Iver Buckinghamshire SL0 0LU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	19 mars 2019
Company Register Name	Core Companies LTD
Société Numéro de Registre	07251760 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2023
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Coregravel UK LTD \| Core Landscape Products
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Keates Holdings Limited Status: Active Notified: 14/06/2023 Companies House Number: 13957515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Keates, Emanuel Status: Ceased Notified: 06/12/2016 Ceased: 14/06/2023 Date of Birth: 09/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Keates, Trudi Status: Ceased Notified: 06/12/2016 Ceased: 14/06/2023 Date of Birth: 07/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Keates, Emanuel Bellswood Lane, Iver, England Status: Active Notified: 23/05/2016 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keates, Harvey Burnham, Bucks, England Status: Active Notified: 17/12/2019 Date of Birth: 12/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keates, Trudi Bellswood Lane, Iver, Bucks, England Status: Active Notified: 20/10/2010 Date of Birth: 07/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Core Maintenance Contracts Limited Status: Ceased Notified: 21/04/2023 Ceased: 22/04/2023 Companies House Number: 13352330 Nature of Control