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Jméno	Landvest Crews Hill LTD
Adresa	Elmhurst 98-106 High Road London Greater London E18 2QH
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.	7. červen 2020
Company Register Address	Swift House Ground Floor Chelmsford, Essex CM1 1GU
Company No.	12316637 Show on Companies House
Accounts	small last accounts made up to 28. únor 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	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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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 (2)

Source: Companies House

GB Landvest Developments Limited Status: Active Notified: 15/11/2019 Companies House Number: 08536402 Nature of Control

Significant influence or control

GB William Thompson Homes Ltd Status: Active Notified: 15/11/2019 Companies House Number: 07692926 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Braha, Jamie Chaim Chelmsford, Essex, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Richard Geoffrey Chelmsford, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Richard Lee Chelmsford, Essex, England Status: Active Notified: 15/11/2019 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Grant David Chelmsford, Essex, England Status: Active Notified: 15/11/2019 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Landvest Crews Hill LTD

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Persons with Significant Control (2)

Officers (4)