Všechny informace o:

Jméno	Zeath Holdings Cornwall Limited
Adresa	Harscombe House 1 Darklake View Estover Plymouth PL6 7TL
VAT ID (DIČ)	no VAT ID available
Company No.	15526135 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27. únor 2024
Sector (SIC)	64203 Activities of construction holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Constant, Robert Status: Active Notified: 27/02/2024 Date of Birth: 05/1974 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%

Donoghue, Philip Status: Active Notified: 27/02/2024 Date of Birth: 10/1966 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

Whitmore-Payne, Jason Status: Active Notified: 27/02/2024 Date of Birth: 02/1973 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%

Officers (3)

Source: Companies House

Constant, Robert James Lanstephan, Launceston, England Status: Active Notified: 27/02/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Donoghue, Philip Patrick Landrake, Saltash, England Status: Active Notified: 27/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Whitmore-Payne, Jason David Estover, Plymouth, England Status: Active Notified: 27/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Modbox Spaces Developments Limited Status: Active Notified: 11/03/2024 Companies House Number: 14672766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zeath Developments Limited Status: Active Notified: 11/03/2024 Companies House Number: 15354533 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%

Všechny informace o:

Zeath Holdings Cornwall Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)