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Jméno	Luxury Coastal Limited
Adresa	Unit 9, Mulberry Court Lustleigh Close Matford Business Park Marsh Exeter EX2 8PW
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.	23. leden 2019
Company No.	11730020 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	55209 Other holiday and other collective accommodation
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
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Persons with Significant Control (2)

Source: Companies House

Beattie, Philip John Status: Active Notified: 17/12/2018 Date of Birth: 04/1980 Nature of Control

Significant influence or control

GB Prydis Asset Management Ltd Status: Ceased Notified: 26/06/2019 Ceased: 13/03/2020 Companies House Number: 10271060 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Beattie, Philip John Southernhay Gardens, Exeter, Devon, England Status: Active Notified: 17/12/2018 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harvey, Tavis Marsh Barton Trading Estate, Exeter, England Status: Active Notified: 11/12/2020 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lund, James Marsh Barton Trading Estate, Exeter, England Status: Active Notified: 11/12/2020 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccaughan, Luke Marsh Barton Trading Estate, Exeter, England Status: Active Notified: 11/12/2020 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moss, Laura Marsh Barton Trading Estate, Exeter, England Status: Active Notified: 11/12/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turpin, Mike Marsh Barton Trading Estate, Exeter, England Status: Active Notified: 11/12/2020 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Luxury Coastal Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)