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Name	Austin Heath Management LTD
Address	1 Coleman Street London EC2R 5AA
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.	24 August 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	23 March 2022
Company Register Address	Unit 3 Edwalton Business Park Landmere Lane Nottingham NG12 4JL
Company No.	11444508 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	Austin Health Management LTD
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 (2)

Source: Companies House

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GB Inspired Villages Group Limited Status: Ceased Notified: 03/07/2018 Ceased: 03/08/2021 Companies House Number: 10876791 Nature of Control

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Officers (3)

Source: Companies House

Bunce, James Stuart Edwalton, Nottingham, England Status: Active Notified: 03/07/2018 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halliwell, Stephen Paul Edwalton, Nottingham, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Eustace, Mark Edward Butt Lane, Normanton On Soar, United Kingdom Status: Ceased Notified: 02/07/2019 Ceased: 18/12/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Austin Heath Management LTD

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Persons with Significant Control (2)

Officers (3)