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Jméno	Jarvis Land (South East) LTD
Adresa	Ground Floor Front Office Hill View House The Hill Cranbrook TN17 3AD
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.	21. srpen 2016
Company No.	09943202 Show on Companies House
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
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Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Land Economics Ltd Status: Active Notified: 24/08/2020 Company Registration: 07745047 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Jarvis, Colin Russell John Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2023 Date of Birth: 01/1970 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%

Jarvis, Katherine Louise Status: Ceased Notified: 20/12/2018 Ceased: 29/03/2023 Date of Birth: 09/1973 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%

Jarvis, Samuel David Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2020 Date of Birth: 03/1975 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 (2)

Source: Companies House

Jarvis, Colin Russell John Cranbrook, England Status: Active Notified: 08/01/2016 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jarvis, Katherine Louise Cranbrook, England Status: Active Notified: 08/01/2016 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Jarvis Land (South East) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)