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Jméno	Westcountry Land (Alphington) LTD
Adresa	Little Orchard North Road Yelverton PL20 6EE
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.	11. květen 2016
Company Register Address	C/O 7 Sandy Court Ashleigh Way Plymouth PL7 5JX
Company No.	08373282 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. září 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Dodge, Justin Russell Status: Active Notified: 06/04/2016 Date of Birth: 10/1979 Nature of Control

Significant influence or control

Schuttkacker, John Francis Status: Active Notified: 06/04/2016 Date of Birth: 10/1979 Nature of Control

Significant influence or control

GB Westcountry Land Investments Limited Status: Active Notified: 18/02/2021 Companies House Number: 13135255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dodge, Justin Russell Langage Business Park, Plymouth, Devon, England Status: Active Notified: 24/01/2013 Date of Birth: 10/1979 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Schuttkacker, John Francis Langage Business Park, Plymouth, England Status: Active Notified: 24/01/2013 Date of Birth: 10/1979 Occupation: Land Agent Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Westcountry Land (Kergilliack) Limited Status: Active Notified: 06/03/2020 Companies House Number: 10188366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Westcountry Land (Mitchell) Limited Status: Active Notified: 06/03/2020 Companies House Number: 10132884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Westcountry Land (Alphington) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)