DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Devine IAC LTD

Adresa
Southerns House
133 Church Hill Road
Cheam
SM3 8NE
VAT ID (DIČ) no VAT ID available
Company No. 03196085 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)42990 Construction of other civil engineering projects n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Devine, James Timothy Status: Active Notified: 10/05/2018 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Beckett, Brian Philip 133 Church Hill Road, Cheam, Sutton Surrey Status: Active Notified: 09/05/1996 Date of Birth: 10/1951 Role: Secretary Nationality: British
    Devine, Barry James 133 Church Hill Road, Cheam, Sutton Surrey Status: Active Notified: 08/07/2019 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Devine, James Timothy 133 Church Hill Road, Cheam, Sutton Surrey Status: Active Notified: 09/05/1996 Date of Birth: 08/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Jordan, Nigel Frank 133 Church Hill Road, Cheam, Sutton Surrey Status: Active Notified: 13/04/2000 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Balmoral Land (UK) LTD Status: Active Notified: 16/05/2018 Companies House Number: 05816190 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Highgrove Land LTD Status: Active Notified: 19/07/2018 Companies House Number: 05876191 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%