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Jméno	Deers Leap Limited
Adresa	Royale House 1550 Parkway Whiteley Fareham PO15 7AG
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.	7. červenec 2018
Company Register Address	C/O James Cowper Kreston Fareham SO15 2NP
Company No.	10267291 Show on Companies House
Accounts	small last accounts made up to 31. srpen 2021
Sector (SIC)	55209 Other holiday and other collective accommodation
Company Register Status	administration
Previous Names	Bartley Developments LTD Mr Dealmaker.Money Limited Check MY Credit Limited
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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James, Matthew Morris Status: Ceased Notified: 20/06/2018 Ceased: 14/01/2019 Date of Birth: 04/1966 Nature of Control

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Bull, Robert Lee Jack Southampton Status: Active Notified: 14/01/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meredith, Stephen Gary Southampton Status: Active Notified: 06/09/2019 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Deers Leap Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)