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Nom	Vardy Property Group LTD
Adresse	36 Ravelston Dykes Road Edinburgh EH4 3NZ
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.	24 avril 2017
Company Register Name	Vardy Property Group Limited
Company Register Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
Société Numéro de Registre	04479436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	R V Investments 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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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
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Persons with Significant Control (2)

Source: Companies House

Vardy, Louise Clare Status: Active Notified: 30/06/2016 Date of Birth: 07/1974 Nature of Control

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

Vardy, Richard Angus Reginald Status: Active Notified: 30/06/2016 Date of Birth: 09/1973 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Vardy, Louise Clare Newcastle Upon Tyne, England Status: Active Notified: 08/05/2013 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Vardy, Peter Newcastle Upon Tyne Status: Active Notified: 08/07/2002 Date of Birth: 03/1947 Occupation: Chairman Role: Director Country of Residence: Scotland Nationality: British

Vardy, Richard Angus Reginald Newcastle Upon Tyne Status: Active Notified: 08/07/2002 Date of Birth: 09/1973 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Vardy Property (Teesside) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05901604 Nature of Control