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Nom	Weaverbird Holdings LTD
Adresse	35 Lancaster Road London SW19 5DF
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.	4 juillet 2021
Company Register Name	Weaverbird Holdings Limited
Company Register Address	The Oast Emr Centre East Malling ME19 6BJ
Société Numéro de Registre	12157998 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

Tehan, Patricia Status: Active Notified: 15/08/2019 Date of Birth: 02/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bonner, Angus Patrick East Malling, Kent, England Status: Active Notified: 08/07/2020 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bonner, Luke Joseph East Malling, Kent, England Status: Active Notified: 08/07/2020 Date of Birth: 11/2001 Occupation: Dircetor Role: Director Country of Residence: United Kingdom Nationality: British

Bonner, Martin James Maidstone, Kent, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 09/1960 Occupation: Dircetor Role: Director Country of Residence: United Kingdom Nationality: British

Bonner, William James East Malling, Kent, England Status: Active Notified: 08/07/2020 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tehan, Patricia East Malling, Kent, England Status: Active Notified: 15/08/2019 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Lygon Partners LTD Status: Active Notified: 19/09/2019 Companies House Number: 09202738 Nature of Control