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Nom	Ivygrove Developments LTD
Adresse	Racecourse Industrial Park Mansfield Road Derby DE21 4SX
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 décembre 2020
Company Register Name	Ivygrove Developments Limited
Société Numéro de Registre	01279304 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Ball, David John Derby, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blount, John Samuel Thulston, Derby, Derbyshire Status: Active Notified: 05/10/1992 Date of Birth: 02/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blount, Nicholas John Horsley, Derby, United Kingdom Status: Active Notified: 25/05/2000 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blount, Richard Anthony Etwall, Derbyshire, United Kingdom Status: Active Notified: 08/04/2005 Date of Birth: 06/1971 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Foulke, Andrew Mark Ripley, Derbyshire Status: Active Notified: 24/02/1997 Date of Birth: 10/1963 Occupation: Company Secretary Role: Secretary Nationality: British

Foulke, Andrew Mark Derby, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 10/1963 Occupation: Company Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB 398 Duffield RD Management Company Limited Status: Active Notified: 07/04/2020 Companies House Number: 12549561 Nature of Control