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Nom	Rightacres Property CO LTD
Adresse	One Central Square Central Square Cardiff CF10 1FS
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.	14 mai 2016
Company Register Name	Rightacres Property CO. Limited
Company Register Address	Ty Derw Lime Tree Court Cardiff CF23 8AB
Société Numéro de Registre	00955934 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Mccarthy, Paul John Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Williams, Clare Louise Status: Active Notified: 08/08/2022 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Rightacres Property Group Limited Status: Ceased Notified: 27/05/2016 Ceased: 01/10/2021 Companies House Number: 10136955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Mccarthy, Clare Louise Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 15/04/2005 Role: Secretary Nationality: British

Mccarthy, Paul John Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 02/05/2001 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Williams, Clare Louise Cardiff Status: Active Notified: 10/01/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Clare Louise Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 01/04/2005 Role: Secretary Nationality: British

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Ownership of voting rights - 75% or more

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Grand Scenic LTD Status: Active Notified: 06/04/2016 Companies House Number: 03288423 Nature of Control

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GB Hillisle Limited Status: Active Notified: 27/05/2016 Companies House Number: 01232045 Nature of Control

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GB The Legacy Brewing Company Limited Status: Ceased Notified: 22/01/2021 Ceased: 01/02/2021 Companies House Number: 13152610 Nature of Control

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Rightacres Property CO LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (5)