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Nom	Stuart Mackenzie Residential LTD
Adresse	212B Upper Richmond Road West London SW14 8AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	28 mars 2024
Company Register Name	Stuart Mackenzie Residential Limited
Company Register Address	Queensway House New Milton BH25 5NR
Société Numéro de Registre	05144275 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Pemberstone Residential Limited Newco 212B Limited Mackenzie (Pembertons Residential) 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

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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 (3)

Source: Companies House

GB Chase Buchanan Limited Status: Active Notified: 31/03/2023 Companies House Number: 03672060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Del Greco, Mirella Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 01/1963 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%

Mackenzie, Stuart Ian Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Perrett, Steve John New Milton, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, England Status: Active Notified: 31/03/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Stuart Mackenzie Residential LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)