Toutes les informations sur:

Nom	Lundy View Properties LTD
Adresse	Ashton Hallworthy Camelford PL32 9SJ
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.	12 mai 2016
Company Register Name	Lundy View Properties Limited
Company Register Address	Global House Bodmin PL31 2RQ
Société Numéro de Registre	08310149 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Statton, Daniel Martin Status: Active Notified: 06/04/2016 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Northey, Rebecca Marie Bodmin, Cornwall, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 08/1984 Occupation: Ecologist Role: Director Country of Residence: United Kingdom Nationality: British

Statton, Daniel Martin Bodmin, Cornwall, United Kingdom Status: Active Notified: 27/11/2012 Date of Birth: 03/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Statton, Reginald Leslie Bodmin, Cornwall, United Kingdom Status: Active Notified: 27/11/2012 Role: Secretary

Companies Controlled by This Company (2)

Lundy View Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 07781272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reken Limited Status: Active Notified: 23/02/2022 Companies House Number: 13936204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Lundy View Properties LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)