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Jméno	London & Metropolitan Inter- National De Velopments LTD
Adresa	The Old Rectory Britwell Salome Watlington OX49 5LA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. únor 2022
Company Register Name	London & Metropolitan International Developments Limited
Company No.	02368297 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	The Bicester Park Development Company Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Harris, Christopher Ian Knowles Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control

Significant influence or control

GB London & Metropolitan International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03846567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Aiton, John Watlington, Oxfordshire, England Status: Active Notified: 31/07/1998 Date of Birth: 07/1946 Occupation: Chartered Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Aiton, John Malvern, England Status: Active Notified: 04/04/1992 Date of Birth: 07/1946 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Christopher Ian Knowles Watlington, Oxfordshire, England Status: Active Notified: 04/04/1992 Date of Birth: 12/1952 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Netley, Keith Graham Leatherhead, Surrey Status: Active Notified: 31/10/2006 Date of Birth: 01/1947 Occupation: Project Director Role: Director Country of Residence: England Nationality: British

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London & Metropolitan Inter- National De Velopments LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)