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Nom	Lovel Developments (Yorkshire) Limited
Adresse	12 Innovation Drive Newport East Riding Of Yorkshire HU15 2FW
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.	19 janvier 2019
Société Numéro de Registre	05014249 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43390 - Autres travaux de finition
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 (3)

Source: Companies House

GB Lovel Property Holdings Ltd Status: Active Notified: 26/01/2022 Companies House Number: 08822739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lovel, Hannah Mary Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2022 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Lovel, Philip Foster Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2022 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Lovel, Hannah Mary Beverley, England Status: Active Notified: 13/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lovel, Hannah Mary Beverley, East Yorkshire Status: Active Notified: 11/03/2004 Date of Birth: 02/1973 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Lovel, Philip Foster Beverley, East Yorkshire Status: Active Notified: 11/03/2004 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lovel Developments (Yorkshire) Limited

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Persons with Significant Control (3)

Officers (3)