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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
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	42990 Construction of other civil engineering projects n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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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)

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 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%

Všechny informace o:

Devine IAC LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)