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Nom	Great Malvern Holdings Limited
Adresse	Suite 1 First Floor 1 Duchess Street W1W 6AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	30 septembre 2019
Company Register Address	6th Floor Kings House London SW1Y 4BP
Société Numéro de Registre	00816255 Show on Companies House
Accounts	small last accounts made up to 25 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: 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

Barrington, Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Barrington, Saul Tobias London, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Allan Brian London Status: Active Notified: 01/01/2003 Date of Birth: 03/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Amanda Margaret Twyford, Reading, Berkshire Status: Active Notified: 07/08/2007 Date of Birth: 04/1951 Role: Secretary Nationality: British

Barrington, Jill London Status: Ceased Notified: 18/10/1991 Ceased: 13/10/2023 Date of Birth: 12/1942 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: British

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Great Malvern Holdings Limited

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Persons with Significant Control (1)

Officers (4)