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Jméno	Landteam Medina Park LTD
Adresa	Murky Hill Farm Cow Lane Middleton Tyas Richmond DL10 6RW
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.	6. srpen 2018
Company Register Name	Landteam Medina Park Limited
Company No.	11473030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
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
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Persons with Significant Control (3)

Source: Companies House

Congreve, Ralph Status: Active Notified: 27/08/2021 Date of Birth: 08/1953 Nature of Control

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

Speir, Adrian John Status: Active Notified: 27/08/2021 Date of Birth: 10/1949 Nature of Control

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

GB Landteam Property Investments Limited Status: Ceased Notified: 19/07/2018 Ceased: 27/08/2021 Companies House Number: 03808960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Congreve, Ralph Richmond, North Yorkshire, England Status: Active Notified: 19/07/2018 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Speir, Adrian John Richmond, North Yorkshire, England Status: Active Notified: 19/07/2018 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Landteam Medina Park LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)