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Jméno	Reigate Land LTD
Adresa	18 Kendall Avenue South Croydon Surrey CR2 0NH
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.	27. září 2021
Company Register Address	Calder & Co London WC2H 7HF
Company No.	12972222 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Lucka, Saulius Status: Active Notified: 27/11/2020 Date of Birth: 10/1979 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%

Ugincius, Marius Status: Active Notified: 27/11/2020 Date of Birth: 05/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Whitgift Estates Limited Status: Active Notified: 27/11/2020 Companies House Number: 06515893 Nature of Control

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GB East Grinstead Land Limited Status: Ceased Notified: 23/10/2020 Ceased: 27/11/2020 Companies House Number: 11606963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lucka, Saulius London, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

Murphy, Lee London, United Kingdom Status: Active Notified: 23/10/2020 Role: Secretary

Murphy, Lee James London, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 06/1971 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: English

Ugincius, Marius London, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

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GB LSM Homes Limited Status: Active Notified: 26/09/2023 Companies House Number: 14232845 Nature of Control

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Reigate Land LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)