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Jméno	Countryside Properties (Merton Abbey Mills) Limited
Adresa	The Drive Great Warley Brentwood Essex CM13 3AT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6. únor 2019
Company No.	04422687 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	74990 Non-trading company
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 Countryside Properties (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00614864 Nature of Control

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

GB Quintain (Wembley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03954452 Nature of Control

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

Officers (4)

Source: Companies House

Slavin, Philip Simon Great Warley, Brentwood, Essex Status: Active Notified: 23/06/2022 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wright, Thomas David Great Warley, Brentwood, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Blaby, Richard Armand Lodsworth, Petworth Status: Ceased Notified: 27/09/2002 Ceased: 13/11/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 30/09/2003 Ceased: 24/03/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Countryside Properties (Merton Abbey Mills) Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)