Toutes les informations sur:

Nom	Estuary Terrace Land Holdings Limited
Adresse	1 Estuary Terrace Tomouth Road Appledore Bideford EX39 1FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09566858 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Estuary Terrace Land Limited
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?
Source: 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 (1)

Source: Companies House

Shorrock, Andrea Status: Active Notified: 01/04/2017 Date of Birth: 10/1949 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goodin, Maurice Fred Kidlington, England Status: Active Notified: 27/04/2017 Date of Birth: 03/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Shorrock, Andrea Appledore, Bideford, Devon, England Status: Active Notified: 29/04/2015 Date of Birth: 10/1949 Occupation: None Role: Director Country of Residence: England Nationality: British

Shorrock, Andrea Appledore, Bideford, Devon, England Status: Active Notified: 08/05/2017 Role: Secretary

Toutes les informations sur:

Estuary Terrace Land Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)