Toutes les informations sur:

Nom	Landvest Banters LTD
Adresse	Treviot House 186-192 High Road Ilford IG1 1LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13811352 Show on Companies House
Accounts	dormant
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Harding Homes (North Essex) Limited Status: Active Notified: 21/12/2021 Companies House Number: 04330176 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%

GB Landvest Developments Limited Status: Active Notified: 21/12/2021 Companies House Number: 08536402 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 (4)

Source: Companies House

Braha, Jamie Chaim Ilford, Essex, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Richard Geoffrey Ilford, Essex, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Jason Scott Ilford, Essex, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Mark Ronald Ilford, Essex, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Landvest Banters LTD

Quick access

Persons with Significant Control (2)

Officers (4)