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Jméno	Dartland Developments Limited
Adresa	16 Emmanuel Road London SW12 0PB
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.	28. duben 2024
Company No.	10992476 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 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

Breen, Matthew Status: Active Notified: 14/09/2022 Date of Birth: 12/1991 Nature of Control

Ownership of shares - 75% or more

Breen, Matthew Status: Ceased Notified: 03/10/2017 Ceased: 30/06/2021 Date of Birth: 12/1991 Nature of Control

Significant influence or control

Breen, Thomas Francis Status: Ceased Notified: 01/07/2021 Ceased: 14/09/2022 Date of Birth: 08/1950 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Breen, Matthew London, England Status: Active Notified: 14/09/2022 Date of Birth: 12/1991 Occupation: Real Estate Development Role: Director Country of Residence: England Nationality: British

Breen, Thomas Francis London, England Status: Active Notified: 01/07/2021 Date of Birth: 08/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

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GB Balrath (SEA The Stars) Limited Status: Active Notified: 08/07/2024 Companies House Number: 15027707 Nature of Control

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RED RUM Limited Status: Active Notified: 19/01/2024 Companies House Number: 15427773 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%

Right to appoint and remove directors

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Dartland Developments Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)