Všechny informace o:

Jméno	102HR Development LTD
Adresa	23 Croydon Road Reigate RH2 0LY
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.	16. srpen 2021
Company Register Name	102HR Development Limited
Company Register Address	8/10 South Street Epsom KT18 7PF
Company No.	13280663 Show on Companies House
Accounts	total-exemption-full
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Britaniacrest Properties Ltd Status: Active Notified: 21/03/2021 Companies House Number: 10651084 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%

GB Virtue Property Group Ltd Status: Active Notified: 21/03/2021 Companies House Number: 10045406 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%

GB Britaniacrest Developments Limited Status: Ceased Notified: 21/03/2021 Ceased: 21/03/2021 Companies House Number: 10184123 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

Branton, Sean Kevin Epsom, Surrey, England Status: Active Notified: 21/03/2021 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foss, Raymond David Hookwood, Horley, England Status: Active Notified: 21/03/2021 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

102HR Development LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)