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Jméno	Cjhland (SW) Limited
Adresa	8 Yeo Business Park Axehayes Farm Clyst St Mary Exeter EX5 1DP
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.	4. říjen 2020
Company Register Name	CJH Land (SW) Limited
Company No.	12697637 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	68310 Real estate agencies
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
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Persons with Significant Control (1)

Source: Companies House

GB Cjh Land Limited Status: Active Notified: 25/06/2020 Companies House Number: 03148971 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (5)

Source: Companies House

Glover, Christopher Simon Exeter, England Status: Active Notified: 25/06/2020 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hiles, Matthew John Exeter, England Status: Active Notified: 25/06/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Humphrey, Sarah Louise Exeter, England Status: Active Notified: 25/06/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parks, Simon Exeter, England Status: Active Notified: 25/06/2020 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snow, Anna Clunie Exeter, England Status: Ceased Notified: 11/03/2021 Ceased: 22/08/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cjhland (SW) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)