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Nom	Invertay Homes Residential LLP
Adresse	1 Fairfield Road Broughty Ferry Dundee DD5 1NX
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.	2 juillet 2018
Company Register Address	Caledonian Exchange Edinburgh EH3 8HE
Société Numéro de Registre	SO306310 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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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Persons with Significant Control (3)

Source: Companies House

Pratt, Michael Thomas Status: Active Notified: 04/05/2020 Date of Birth: 05/1978 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Wighton, Edward Status: Active Notified: 04/05/2020 Date of Birth: 05/1973 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Invertay Homes Limtied Status: Ceased Notified: 02/02/2018 Ceased: 04/05/2020 Companies House Number: Sc453078 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (3)

Source: Companies House

Glamis Investments Limited, Gemini Crescent, Technology Park, Dundee, Scotland Status: Active Notified: 02/02/2018 Role: Llp-Designated-Member

Pratt, Michael Thomas West Pitkerro Industrial Estate, Dundee, Scotland Status: Active Notified: 04/05/2020 Date of Birth: 05/1978 Role: Llp-Designated-Member Country of Residence: Scotland Nationality: New Zealander

Wighton, Edward West Pitkerro Industrial Estate, Dundee, Scotland Status: Active Notified: 04/05/2020 Date of Birth: 05/1973 Role: Llp-Designated-Member Country of Residence: Scotland Nationality: British