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Nom	KEY Land Capital Limited
Adresse	The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ
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.	14 janvier 2018
Company Register Address	Blackbrook Hall Lichfield WS14 0PS
Société Numéro de Registre	10983248 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	KEY Land Capital PLC
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 (5)

Source: Companies House

Sharkey, Kevin Patrick Status: Active Notified: 01/08/2020 Date of Birth: 04/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 620 Holdings Ltd Status: Ceased Notified: 26/09/2018 Ceased: 31/03/2020 Companies House Number: 11215575 Nature of Control

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

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GB Shark Holdings Ltd Status: Ceased Notified: 01/02/2018 Ceased: 15/08/2018 Companies House Number: 10137602 Nature of Control

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GB Shark Water Limited Status: Ceased Notified: 15/08/2018 Ceased: 01/08/2020 Companies House Number: 00625577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sutherland, Alexander James Stuart Status: Ceased Notified: 01/02/2018 Ceased: 27/09/2018 Date of Birth: 06/1985 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

Cotton, Laura Lichfield, England Status: Active Notified: 08/10/2020 Role: Secretary

Sharkey, Kevin Patrick Lichfield, England Status: Active Notified: 09/03/2018 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sutherland, Alexander James Stuart Rugeley, United Kingdom Status: Ceased Notified: 27/09/2017 Ceased: 25/09/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Crownworks JQ LTD Status: Ceased Notified: 01/09/2020 Ceased: 01/07/2021 Companies House Number: 12187885 Nature of Control

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KEY Land Capital Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)