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Nom	Cornwalls Cottages Limited
Adresse	The Coach House 35 Carclew Street Truro Cornwall TR1 2DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 mars 2023
Company Register Address	Sunway House Lowestoft NR32 2LW
Société Numéro de Registre	06886787 Show on Companies House
Statut de Société	Dissolved
Fondé	24 avril 2009
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

GB Awaze Vacation Rentals Ltd Status: Active Notified: 01/11/2021 Companies House Number: 00965389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beaman, Richard Dennis Gibson Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Mathewson, David Eric Mark Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2020 Date of Birth: 03/1953 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 (3)

Source: Companies House

Kjellberg, Henrik Vilhelm Lowestoft, England Status: Active Notified: 01/11/2021 Date of Birth: 03/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Swedish

Patel, Rupa Pravin Lowestoft, England Status: Active Notified: 01/11/2021 Date of Birth: 03/1975 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Mathewson, Kim Elizabeth Truro, England Status: Ceased Notified: 13/04/2021 Ceased: 01/11/2021 Occupation: Translator Role: Director Country of Residence: England Nationality: Norwegian

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Cornwalls Cottages Limited

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Persons with Significant Control (3)

Officers (3)