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Jméno	Godstone Developments Limited
Adresa	Greyfriars Studios 25E The Quadrant 3 - 4 Floors Richmond TW9 1DJ
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.	11. říjen 2020
Company Register Name	Godstone Developments LTD
Company Register Address	107 Bell Street London NW1 6TL
Company No.	12460627 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	41100 Development of building projects
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 (1)

Source: Companies House

GB Sheen Lane Freehold Limited Status: Active Notified: 13/02/2020 Companies House Number: 08849488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cooper, Andrew James London, England Status: Active Notified: 13/02/2020 Date of Birth: 09/1987 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Lyons, Patrick George London, England Status: Active Notified: 13/02/2020 Date of Birth: 08/1973 Occupation: Property Developer Role: Director Country of Residence: England Nationality: Irish

Tynan, Martin Christopher London, England Status: Active Notified: 13/02/2020 Date of Birth: 08/1971 Occupation: Property Developer Role: Director Country of Residence: England Nationality: Irish

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Godstone Developments Limited

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Persons with Significant Control (1)

Officers (3)