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Jméno	Land and Site Limited
Adresa	1345 High Road London N20 9HR
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.	14. červen 2023
Company No.	10095465 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	68100 Buying and selling of own real estate
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 (3)

Source: Companies House

GB 88 West Heath Road Ltd Status: Active Notified: 04/09/2023 Companies House Number: 15059927 Nature of Control

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GB Turnhold Properties Ltd Status: Active Notified: 25/05/2022 Companies House Number: 02580416 Nature of Control

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Simpson, Garry Jon Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2022 Date of Birth: 01/1967 Nature of Control

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Officers (4)

Source: Companies House

Simpson, Garry Jon London, England Status: Active Notified: 31/03/2016 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tasou, Athena London, England Status: Active Notified: 12/12/2023 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Summers, Elise Ruth London, England Status: Ceased Notified: 31/03/2016 Ceased: 04/09/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tasou, Paul Chrysostomou London, England Status: Ceased Notified: 04/09/2023 Ceased: 12/12/2023 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

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Land and Site Limited

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Persons with Significant Control (3)

Officers (4)