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Nom	Absolute Lettings South Devo N LTD
Adresse	27 Hyde Road Paignton TQ4 5BP
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.	8 avril 2024
Société Numéro de Registre	15206208 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	12 octobre 2023
Activité (Code NAF)	68310 - Agences immobilières
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 (4)

Source: Companies House

GB Absolute Sales & Lettings Ltd Status: Active Notified: 12/10/2023 Companies House Number: 07230553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fisher, Simon Status: Active Notified: 12/10/2023 Date of Birth: 06/1973 Nature of Control

Significant influence or control

Hole, Darren Status: Active Notified: 12/10/2023 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Mitchell, Christopher Status: Active Notified: 12/10/2023 Date of Birth: 09/1982 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Durrant, Chelsey Elizabeth Paignton, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Simon John Paignton, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hole, Darren Anthony Paignton, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Christopher Russell Paignton, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ramsden, Amelia Kate Paignton, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Absolute Lettings South Devo N LTD

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Persons with Significant Control (4)

Officers (5)